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Updated at 25 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSWORLD TWO SERVICES, CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/09/90

      New operation permit

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    FERNANDO CARRILLO ROMERO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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    BETSY DE CAMPO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    MARIO FONSECA LOPEZ
    • AGENTE RESIDENTE - DIRECTOR - VICEPRESIDENTE - TESORERO
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS. .
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS. .
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1045) Other organizations with which this organization shares directors and dignitaries.

    INGENIERIA Y CONTRATOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1990
    Related members: 7
    View

    GENERAL DE CONTRATOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1990
    Related members: 7
    View

    CELESTIAL INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2000
    Related members: 7
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSWORD TWO SERVICES CORP vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada