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WORLD FINANCIAL INVESTMENT GROUP, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #126,4911,007,204 total
Total views
88
Avg / month
7
Year peak
16
Current month +25.0 % vs Sep
5

Company information

Folio
375127 Mercantil
Registration date
17/02/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights WORLD FINANCIAL INVESTMENT GROUP, INC

Currency
US DOLLAR
Share capital
10,000.00

Executives WORLD FINANCIAL INVESTMENT GROUP, INC (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO VALDES DE LA LASTRA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ERNESTO ORILLAC QUIJANO Subscriber 35
    Role: Subscriber
    Links: 35
  • Name ANA ISABEL JIMENEZ DE ROSANIA Director 6
    Role: Director
    Links: 6
  • Name ANABELLA ROSANIA TRIBALDOS Director 5
    Role: Director
    Links: 5
  • Name ELBA TRIBALDOS DE ROSANIA Director 9
    Role: Director
    Links: 9
  • Name ANA ISABEL JIMENEZ DE ROSANIA President 6
    Role: President
    Links: 6
  • Name ELBA TRIBALDOS DE ROSANIA Treasurer 9
    Role: Treasurer
    Links: 9
  • Name ANABELLA ROSANIA TRIBALDOS Secretary 5
    Role: Secretary
    Links: 5
  • Name COCHEN, VASSILOPULOS & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WORLD FINANCIAL INVESTMENT GROUP, INC (0)

Act
Date
View
  • No documents

Entries / Precedence WORLD FINANCIAL INVESTMENT GROUP, INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About WORLD FINANCIAL INVESTMENT GROUP, INC: Summary of WORLD FINANCIAL INVESTMENT GROUP, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/02/2000. Estimated traffic: 88 total visits (peak 16). Position: #126,491 of 1,007,204. See representatives, branches, documents and filings.