Updated at 08 May 2024
Panama
Corporations and Foundations
TWINSHIELDS OVERSEAS CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/05/24
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (13)
Related members (13)
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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RODOLFO SILVA BATISTA.
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SUSCRIPTOR
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JOSE IGNACIO DE SEDAS.
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SUSCRIPTOR
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SOVEREIGN DIRECTORS (C1) LIMITED
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Director / Presidente
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ORMERANT ENTERPRISES LIMITED
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Director / Tesorero
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VALE LIMITED
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Director
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SOVEREIGN SECRETARIES (C1) LIMITED
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Secretario
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YUEN ZIN WAN
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DIRECTOR - TESORERO
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CHEUNG MAN YEE
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SECRETARIO - DIRECTOR
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FRANCO & FRANCO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/1994
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/1986
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/1986
Related members: 4
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General index
TWINSHIELDS OV...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/03/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/03/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/03/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TWINSHIELDS OV...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TWINSHIELDS OV...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TWINSHIELDS OV...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TWINSHIELDS OV...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
TWINSHIELDS OV...
Organizacion actualizada