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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    LOS TIGRITOS DE PANAMA, S.A.

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    Organization Report

    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
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    Related members (10)

    Related members (10)
    MO XI YONG
    • DIRECTOR - TESORERO
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    SHAOFU ZHENG
    • DIRECTOR / PRESIDENTE
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    GUILLERMO ALEJANDRO SAMANIEGO
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIDAD Y PARA COMPROMETER A LA SOCIEDAD SE REQUIEREN LA FIRMA CONJUNTA DEL PRESIDENTE Y DEL SECRETARIO SIN EL CONSENTIMINETO PREVIO NI DE LOS DIRECTORES NI DE LOS ACCIONISTAS.
    • REPRESENTANTE
    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    QUERUBE DEL CARMEN HENRIQUEZ URIETA
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIDAD Y PARA COMPROMETER A LA SOCIEDAD SE REQUIEREN LA FIRMA CONJUNTA DEL PRESIDENTE Y DEL SECRETARIO SIN EL CONSENTIMINETO PREVIO NI DE LOS DIRECTORES NI DE LOS ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIDAD Y PARA COMPROMETER A LA SOCIEDAD SE REQUIEREN LA FIRMA CONJUNTA DEL PRESIDENTE Y DEL SECRETARIO SIN EL CONSENTIMINETO PREVIO NI DE LOS DIRECTORES NI DE LOS ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    GRUPO WUCHAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2011
    Related members: 6
    View

    LOS TIGRITOS DE ASIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2011
    Related members: 5
    View

    VENTA Y DISTRIBUCIONES IVAN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2006
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 398622
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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