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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSWORLD EXPLORATION, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    SANDRA AROSEMENA BENEDETTI
    • TESORERO - SECRETARIO
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    SANDA AROSEMENA DE BENEDETTI
    • DIRECTOR
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    JULIO CESAR BENEDETTI
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN SU FALTA, SERA EL VICEPRESIDENTE, TESORERO, O SECRETARIO, EN SU ORDEN.- .-
    • REPRESENTANTE
    BENEDETTI & BENEDETTI
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU FALTA, SERA EL VICEPRESIDENTE, TESORERO, O SECRETARIO, EN SU ORDEN.- .-
    • REPRESENTANTE
    EL PRESIDENTE, EN SU FALTA, SERA EL VICEPRESIDENTE, TESORERO, O SECRETARIO, EN SU ORDEN.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    MANUFACTURAS BENEDETTI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1981
    Related members: 3
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    MINERA SAN CARLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2002
    Related members: 2
    View

    ALORA INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1996
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    TRANSWORLD EXPLORATION S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    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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