LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

WORLD SPECIAL INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155685687-2-2019
Total views
19
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155685687 Mercantil
Registration date
25/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
Request update

Highlights WORLD SPECIAL INVESTMENT GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155685687-2-2019

Executives WORLD SPECIAL INVESTMENT GROUP, S.A. (5)

Name
Role
Links
View
  • Name GUILLERMO GASPAR TORRES CROOKS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SIMON JAEN SERRANO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name LUIS CARLOS DONAHOUE ORTIZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MARTINEZ BARSALLO & ASOCIADOS Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name GUILLERMO GASPAR TORRES CROOKS Director / President 4
    Role: Director / President
    Links: 4
  • Name LUIS CARLOS DONAHOUE ORTIZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name SIMON JAEN SERRANO Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name EL REPRESENANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y A LA FALTA DE ESTE LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WORLD SPECIAL INVESTMENT GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 374110/2019 (0) 25/09/2019
    Date: 25/09/2019

Entries / Precedence WORLD SPECIAL INVESTMENT GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About WORLD SPECIAL INVESTMENT GROUP, S.A.: Summary of WORLD SPECIAL INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/09/2019. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.