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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSWORLD COMMERCE SERVICES, S.A.(T.W.C.)

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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
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    Related members (6)

    Related members (6)
    ANDRES CAMPOS
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EDUARDO STANZIOLA
    • DIRECTOR - TESORERO
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    RENUNCIA DECRETO 204 DE 16 DE JULIO 1992
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO EN SUS AUSENCIAS O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES INTERNACIONALES Y CONSULTORIAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1998
    Related members: 8
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    S G SERVICES INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2004
    Related members: 5
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    SL TECNOLOGY & SUPPLIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1998
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TRANSWORLD COMMERCE SERVICES, S. A. (T.W.C.) cancelado
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    Solo con suscripción
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    TRANSWORLD COMMERCE SERVICES, S. A en solicitud
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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

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