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    • Panama

    Corporations and Foundations

    TRANSWORLD ASSOCIATES INC.

    Last query to official sources on 04 Sep 2024

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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
    Business

    • 21/04/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/08/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/02/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ANTHONY DAVID COLLINS
    • PRESIDENTE - DIRECTOR
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    JURGEN MOSSACK
    • AGENTE RESIDENTE
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    JANE CHAN
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE TREVOR PETER BATKIN, EN SU AUSENCIA EL TESORERO ALAN THOMAS ROBERTSON, O EL SECRETARIO DOMINIC KA-KUEN SUM, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.- .-
    • REPRESENTANTE
    EL PRESIDENTE TREVOR PETER BATKIN, EN SU AUSENCIA EL TESORERO ALAN THOMAS ROBERTSON, O EL SECRETARIO DOMINIC KA-KUEN SUM, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SCOTT LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1985
    Related members: 1
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    Real estate (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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