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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    WORLD INVESTMENT, S.A.

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    Organization Report

    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
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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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    ROANLD ARIEL CHANG VILLARREAL
    • DIRECTOR / PRESIDENTE
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    INGRID GIOVANNA THORBOURNE THORPE
    • SUSCRIPTOR
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    KATHERINE MICHELLE PINEDA RUIDIAS
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CHANG Y MACHAZEK

    Organization type: SOCIEDAD COMÚN
    Registration date: 12/07/2012
    Related members: 1
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    CHANG HOLDING ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2019
    Related members: 1
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    ESTRATEGIA LEGAL AVANZADA (ELA)

    Organization type: SOCIEDAD CIVIL
    Registration date: 05/07/2022
    Related members: 1
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GROUP W INVESTMENT vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (12)

    Official Gazette (12)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada