Updated at 04 Dec 2024
Panama
Corporations and Foundations
TW PANAMA, S.A.
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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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19/12/23
Document submitted
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19/06/23
Document submitted
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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
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ANDRES DAVID CORREA VINASCO
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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MELISSA DEL CARMEN BARRAGAN CRUZ
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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LUZ ENITH VINASCO LOPEZ
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL DIRECTOR PRESIDENTE EN SU AUSENCIA ESTARA A CARGO DEL DIRECTOR SECRETARIO.
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REPRESENTANTE
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ROUMMEL SALERNO GOMEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/1997
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2018
Related members: 1
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General index
TW PANAMA, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 21/11/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 21/11/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TW PANAMA, S.A.
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 PANAMA, S.A.
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 PANAMA, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TW PANAMA, S.A.
Social Security Fund (2)
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TW PANAMA, S.A.
Organizacion actualizada