Updated at 23 Dec 2024
Panama
Corporations and Foundations
WORLD FINANCIAL INVESTMENT GROUP, INC
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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
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/07/24
Document submitted
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22/06/24
Document submitted
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01/10/13
Document submitted
Related members (8)
Related members (8)
CARLOS ALBERTO VALDES DE LA LASTRA
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SUSCRIPTOR
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ANA ISABEL JIMENEZ DE ROSANIA
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DIRECTOR - PRESIDENTE
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ANABELLA ROSANIA TRIBALDOS
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DIRECTOR - SECRETARIO
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SE OTORGA PODER GENERAL A FAVOR DE GUSTAVO ROSANIA SEGUN DOCUMENTO 2127668 FICHA 375127 DE LA SECCION DE PERSONAS DESDE EL 23 DE FEBRERO DE
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/1982
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/1985
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/1983
Related members: 2
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General index
WORLD FINANCIA...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/06/2019
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Asiento Id -7416223- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 23/02/2012
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Asiento Id -6598829- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 17/02/2000
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WORLD FINANCIA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
WORLD FINANCIA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
WORLD FINANCIA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WORLD FINANCIA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
WORLD FINANCIA...
Organizacion actualizada