Summary

OFFSHORE FINANCIAL INVESTMENT CORPORATION. is a business created in Panama and is a SOCIEDAD ANONIMA in accordance with local business registration law. With registration number 118062, according to the registry, it is currently Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

KUZNIECKY & LEVY 1 Registered Agent

CECILIO AUGUSTO CASTILLERO suscriptor

MARIO DA SILVA TAVARES presidente

MARIO DA SILVA TAVARES director

RAUL PIAGGIO tesorero

RAUL PIAGGIO director

ROY CARLOS DURLING suscriptor

SEBASTIAN ROSSI secretario

SEBASTIAN ROSSI director

Regulatory regime

Registro Público de Panamá

Update status

Last checked: 2026-07-14 10:08:06 UTC

Comments

Summary

OFFSHORE FINANCIAL INVESTMENT CORPORATION LTD. is a business created in Delaware and is a CORPORATION - GENERAL in accordance with local law. Having the registration number 2437973, according to the official registry, it is currently of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

DELAWARE REGISTRY, LTD. Registered Agent

Update status

Last checked at 2026-07-02 16:50:50 UTC

Summary

OFFSHORE FINANCIAL INVESTMENT CORPORATION LTD. is a business formed in Delaware and is a CORPORATION - GENERAL in accordance with local business registration law. Assigned the registration number 2437973, according to the registry, it is now of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

DELAWARE REGISTRY, LTD. Registered Agent

Update status

Last checked at 2026-07-16 07:38:53 UTC