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    • Panama

    Corporations and Foundations

    TWIST TOWER PANAMA 36A, S.A.

    Last query to official sources on 02 Mar 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 09/07/25

      New legal edict

      Solo con suscripción

    • 30/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/12/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    KIROSHKA TAHIMIR AMAT RODRIGUEZ
    • SUSCRIPTOR
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    KUNAL RAMESH MAYANI
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN SU AUSENCIA DE ESTE LA TENDRA EL SECRETARIO EN AUSENCIA DE ESTOS LA TENDRA EL SECRETARIO EN AUSENCIA DE ESTOS LA TENDRA EL TESORERO Y EN AUSENCIA O DEFECTO DE ESTOS EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES
    • REPRESENTANTE
    PEDRO SALVADOR GUIÑAN MAVAREZ
    • DIRECTOR / PRESIDENTE
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    HERNAN ENRIQUE VASQUEZ SALINAS
    • DIRECTOR / TESORERO
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    CORNELIO ENRIQUE STOLK SANZ
    • DIRECTOR / SECRETARIO
    View
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    OFIBODEGAS DE LAS AMERICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2012
    Related members: 6
    View

    TWIST TOWER PANAMA 36G, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2015
    Related members: 6
    View

    INVERSIONES TRUMP 5706, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2013
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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