TRANSWORLD INVESTMENTS GROUP S.A., INC. ID 36565926

  • 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.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • 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

  • Regulatory regime

    Florida Department of State - Division of Corporations

  • Update status

    Last updated at 2026-07-22 16:35:46 UTC

  • Comments

    0 Comments

    Posting anonymously