Updated at 09 May 2024
Panama
Corporations and Foundations
WORLDWIDE FINANCIAL INVESTMENT CORP.
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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
Solo con suscripción
Changes history
Changes history
Business
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23/04/21
Document submitted
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13/01/21
Document submitted
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11/01/21
Document submitted
Related members (7)
Related members (7)
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GRACIELA IRASEMA GAONA
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DIRECTOR / SECRETARIO
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NICOLE MICHELLE OSPINA
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SUSCRIPTOR
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EVA MARIA CEDENO
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DIRECTOR / TESORERO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TOODS LOS ANTERIORES EL TESORERO.
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REPRESENTANTE
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MYRNA VICTORIA RODRIGUEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2014
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/01/2009
Related members: 2
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WORLD TAXI ADMINISTRACION, S.A Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/2013
Related members: 1
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General index
WORLDWIDE FINA...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/01/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 26/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WORLDWIDE FINA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
WORLDWIDE FINA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
WORLDWIDE FINA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WORLDWIDE FINA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
WORLDWIDE FINA...
Organizacion actualizada