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    • Panama

    Corporations and Foundations

    TRANSWORLDWIDE D.C., S.A.

    Last query to official sources on 01 Jul 2025

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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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    Related members (16)

    Related members (16)
    SONIA ILUMINADA MALEK MENDEZ
    • DIRECTOR / SECRETARIO
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    DIVIANA GABRIELA CARRERO VENTURA
    • DIRECTOR / PRESIDENTE
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    LILIAN DE MUSCHETT
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI-DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONACUANDO SEA NECESARIO.
    • REPRESENTANTE
    KATHERINE ALICIA MOLL PINTO
    • DIRECTOR / TESORERO
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    LEOMAR MENDEZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    AGROCOMERCIAL PACIFIC ATLANTIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2009
    Related members: 4
    View

    MEIR TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1997
    Related members: 4
    View

    AGROCOMERCIAL Y GANADERA PUNTA FRESCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2009
    Related members: 3
    View
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