Updated at 10 Aug 2024
Panama
Corporations and Foundations
TW INVESTMENTS INC.
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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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21/06/24
Document submitted
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16/06/24
Document submitted
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11/06/24
Document submitted
Related members (11)
Related members (11)
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TAPIA, LINARES Y ALFARO
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AGENTE RESIDENTE
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DARIO ALBERTO DURAN ECHEVERRI
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DIRECTOR / PRESIDENTE
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FERNANDO ALBERTO LINARES FRNACO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y VICEPRESIDENTE, ACTUANDO SEPARADA E INDISTINTAMENTE, Y EL SECRETARIO ACTUANDO CONJUNTAMENTE CON EL TESORERO.
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REPRESENTANTE
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ELSA DURAN ECHEVERRI
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DIRECTOR / VICEPRESIDENTE
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ORELYS MASSIEL CEDEÑO BETHANCOURT
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DIRECTOR / TESORERO - SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD SERÁ REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL VICEPRESIDENTE, SI LO HUBIERE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1405)
Related organizations (1405)
Other organizations with which this organization shares directors and dignitaries.
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ALPESA INTERNATIONAL HOLDING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2007
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/2007
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/2007
Related members: 10
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General index
TW INVESTMENTS...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/04/2019
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 27/12/2018
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Asiento Electrónico Nº 3 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 27/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TW INVESTMENTS...
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
TW INVESTMENTS...
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
TW INVESTMENTS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TW INVESTMENTS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TW INVESTMENTS...
Organizacion actualizada