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    Corporations and Foundations

    TRANSWORLD SERVICES CORP. .

    Last query to official sources on 28 Jul 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 18/12/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/11/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/08/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARIO FONSECA LOPEZ
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR - AGENTE RESIDENTE
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    ELIA DE GARCIA
    • TESORERO - DIRECTOR
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    BETSY DE CAMPO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE MARIO FONSECA LOPEZ.- .-
    • REPRESENTANTE
    EL PRESIDENTE MARIO FONSECA LOPEZ.- .-
    • REPRESENTANTE
    EL PRESIDENTE MARIO FONSECA LOPEZ.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1068) Other organizations with which this organization shares directors and dignitaries.

    TRANSWORLD TWO SERVICES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1990
    Related members: 11
    View

    CELESTIAL INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2000
    Related members: 7
    View

    PLENTIR INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2003
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada