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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    WORLD INVESTMENTS GLOBAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    SURINAM MANFRE
    • DIRECTOR - TESORERO
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    ELIZABETH RODRIGUEZ GIL
    • SECRETARIO - DIRECTOR
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    ROSALIA HIGUERA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y SE ACUERDO QUE EN AUSENCIA DE ESTE LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    AUTODIEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2014
    Related members: 4
    View

    DOPIPE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2001
    Related members: 2
    View

    GEP REIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2015
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    WORLD INVESTMENTS cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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