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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    TRANS WORLD STEEL INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ELIDA DE COHEN
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    BETZAIDA ADAMES
    • VICEPRESIDENTE - TESORERO - DIRECTOR
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    ROSAS & ROSAS
    • AGENTE RESIDENTE
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    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4709) Other organizations with which this organization shares directors and dignitaries.

    EUROLUX TRADING GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1996
    Related members: 14
    View

    FINNOVA INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1994
    Related members: 14
    View

    NEW WORLD AGENCIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1991
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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