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    • Panama

    Corporations and Foundations

    WORLD FINANCIAL INVESTMENT GROUP, INC

    Last query to official sources on 23 Dec 2024

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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.

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    Related members (8)

    Related members (8)
    ANA ISABEL JIMENEZ DE ROSANIA
    • DIRECTOR - PRESIDENTE
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    ERNESTO ORILLAC QUIJANO
    • SUSCRIPTOR
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    CARLOS ALBERTO VALDES DE LA LASTRA
    • SUSCRIPTOR
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    ES EL PRESIDENTE.
    • REPRESENTANTE
    COCHEN, VASSILOPULOS & ASOCIADOS
    • Agente Residente
    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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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    DECORACIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1982
    Related members: 2
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    MEJORES INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1985
    Related members: 2
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    H. C. REAL ESTATE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1983
    Related members: 2
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