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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    THE TIGER GROUP PANAMÁ, CORP.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Related members (5)

    Related members (5)
    HANNIE VALDÉS MUÑOZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    MIGUEL NASSAR OCHOA
    • DIRECTOR / TESORERO
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    HERNÁN ENRIQUE CAPORASO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE ESTE, CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    RODOLFO MIGUEL ESPINO BARAÑANO
    • AGENTE RESIDENTE
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