TRANSWORLD INVESTMENTS GROUP S.A., INC. is a business entity registered in the state of Florida. It can be found in the register by document number P96000006919. Incorporation date of the company is at 23 January, 1996 and its current status is INACTIVE. Principal address of this company is at 801 BRICKELL AVE 9TH FLOOR MIAMI, FL 33131.
| Company type | Florida Profit Corporation |
|---|---|
| Entity number | P96000006919 |
| FEI/EIN Number | |
| Date Filled | Jan 23, 1996 |
| Effective Filled | Jan 19, 1996 |
| State | FL |
| Status | Inactive |
| Principal Address | 801 Brickell Ave 9Th Floor Miami, Fl 33131 |
| Mailing Address | 801 Brickell Ave 9Th Floor Miami, Fl 33131 |
| Registered Agent | Perier, Mercedes |
TRANSWORLD INVESTMENTS GROUP S.A., INC. is currently managed by 5 persons. Persons written in the register are PERIER, MERCEDES, with the seat at 801 BRICKELL AVE 9TH FLOOR MIAMI, FL 33131, GIMENEZ, JORGE, with the seat at 801 BRICKELL AVE 9TH FLOOR MIAMI, FL 33131, BOURGEOIS, CARLOS R, with the seat at 801 BRICKELL AVE 9TH FLOOR MIAMI, FL 33131, TALAVERA, ULISIS, with the seat at 801 BRICKELL AVE 9TH FLOOR MIAMI, FL 33131, SCAPPINI, ALBERTO, with the seat at 801 BRICKELL AVE 9TH FLOOR MIAMI, FL 33131.
| PERIER, MERCEDES | 801 Brickell Ave 9Th Floor Miami, Fl 33131 |
|---|---|
| GIMENEZ, JORGE | 801 Brickell Ave 9Th Floor Miami, Fl 33131 |
| BOURGEOIS, CARLOS R | 801 Brickell Ave 9Th Floor Miami, Fl 33131 |
| TALAVERA, ULISIS | 801 Brickell Ave 9Th Floor Miami, Fl 33131 |
| SCAPPINI, ALBERTO | 801 Brickell Ave 9Th Floor Miami, Fl 33131 |
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