TWIN PLUS, INC.

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Organization Report

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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.

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Licenses and legal sanctions

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Changes history

Business

05/07/25

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Document submitted

Solo con suscripción

Solo con suscripción
30/04/24

Document submitted

Solo con suscripción

Solo con suscripción
30/06/11

New operation permit

Solo con suscripción

Solo con suscripción

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Related members (7)

Actives (5)
Inactives (2)


VICTORIA LEVITAM • DIRECTOR / PRESIDENTE - SUSCRIPTOR • DIRECTOR - SECRETARIO Mostrar mas Mostrar menos View
MALCA COHEN DE LEVITAM • DIRECTOR / TESORERO - SUSCRIPTOR • DIRECTOR - PRESIDENTE Mostrar mas Mostrar menos View
SHARON LEVITAM COHEN DE HASKY • DIRECTOR / SECRETARIO View
QUIJANO & ASOCIADOS (QUIJANO & ASSOCIATES) • Agente Residente
SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO. • REPRESENTANTE


GUMERCINDO AGRAJE • TESORERO - DIRECTOR View
JORGE CASTILLO • AGENTE RESIDENTE View

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Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

NITZAJON, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/01/2011

Related members: 4

View

OCEANIA 15B, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/09/2007

Related members: 4

View

MAVIEL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/04/2002

Related members: 3

View

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 03/05/2024 Download
Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ... Registration date: 27/12/2021 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 22/12/2021 Download

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TWIN PLUS, INC.

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TWIN PLUS, INC.

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Government index

TWIN PLUS, INC.

Operation permits (1)

Solo con suscripción

Operations index

TWIN PLUS, INC.

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TWIN PLUS, INC.

General information

Licenses and sanctions (0)

Changes history

Document submitted

Document submitted

New operation permit

Related members (7)

Associations (0)

General index

TWIN PLUS, INC.

Public deeds (9)

Court records and edicts (0)

Legal index

TWIN PLUS, INC.

Real estate (0)

Movable assets (0)

Vessels (0)

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Assets index

TWIN PLUS, INC.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

TWIN PLUS, INC.

Operation permits (1)

Operations index

TWIN PLUS, INC.

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

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TWIN PLUS, INC.