TRANSWORLD INVESTMENTS GROUP S.A., INC. ID 36565926
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Summary
Formed in Florida, TRANSWORLD INVESTMENTS GROUP S.A., INC. is a registered business and is a Domestic for Profit pursuant to local laws and regulations. Assigned the registration number P96000006919, it is currently Inactive.
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Status
Inactive updated recently more like this →
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Kind
Domestic for Profit more like this →
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Address
801 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 -
Officers
MERCEDES PERIER Registered Agent
ALBERTO SCAPPINI vice president
ALBERTO SCAPPINI director
CARLOS R BOURGEOIS vice president
CARLOS R BOURGEOIS director
JORGE GIMENEZ treasurer
JORGE GIMENEZ director
MERCEDES PERIER president
MERCEDES PERIER director
ULISIS TALAVERA secretary
ULISIS TALAVERA director
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Regulatory regime
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Update status
Last updated at 2026-07-22 16:35:46 UTC
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Comments
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