Panama
Corporations and Foundations
TWINSHIELDS OVERSEAS CORPORATION
Last query to official sources on 10 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/05/25
Change in organization
Solo con suscripción
Solo con suscripción
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11/09/24
Document submitted
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17/06/24
Document submitted
Related members (15)
Related members (15)
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RODOLFO SILVA BATISTA
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SUSCRIPTOR
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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JOSE IGNACIO DE SEDAS
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SUSCRIPTOR
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VALE LIMITED
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Director
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SOVEREIGN DIRECTORS (CI) LIMITED
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Director / Presidente
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ORMERANT ENTERPRISES LIMITED
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Director / Tesorero
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SOVEREIGN SECRETARIES (CI) LIMITED
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Secretario
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.
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REPRESENTANTE
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FRANCO & FRANCO
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AGENTE RESIDENTE
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CHEUNG BO YUK
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DIRECTOR - PRESIDENTE
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YUEN ZIN WAN
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DIRECTOR - TESORERO
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SOVEREIGN DIRECTORS (C1) LIMITED
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Director / Presidente
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SOVEREIGN SECRETARIES (C1) LIMITED
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Secretario
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/1994
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/1986
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/1986
Related members: 4
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General index
TWINSHIELDS OV...
Public deeds (22)
Public deeds (22)
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Asiento Electrónico Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 12/09/2024
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Asiento Electrónico Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 18/06/2024
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 28/05/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TWINSHIELDS OV...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TWINSHIELDS OV...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TWINSHIELDS OV...
Operation permits (0)
Operation permits (0)
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Operations index
TWINSHIELDS OV...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
News (0)
News (0)
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Publications index
TWINSHIELDS OV...
Organizacion actualizada