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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    TIGER WEST, S.A.

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    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    LUISA WONG CHUNG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JUAN CARLOS ZHONG CHEN
    • DIRECTOR / SECRETARIO - TESORERO - SUSCRIPTOR
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    HUIFANG CHEN
    • DIRECTOR
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    EL REPRESENTANTENTE LEGAL DE LA SOCIEDAD SERÁ: EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EJERCERÁ LAS FUNCIONES DE REPRESENTANTE LEGAL.
    • REPRESENTANTE
    BILLY ANTHONY CHUNG NG
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FERRETERIA SUPERCASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2017
    Related members: 4
    View

    INVERSIONES HIPERFLU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2010
    Related members: 4
    View

    LUCASA SOLUTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2019
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    TIGER SUGAR CHORRERA cancelado
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