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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    LOS TIGRITOS DE ASIA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (13)

    Related members (13)
    YOSSELIN WU ZHENG
    • DIRECTOR - TESORERO
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    JUAN BINNS
    • SUSCRIPTOR
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    SHAOFU ZHENG DE WU
    • DIRECTOR - PRESIDENTE
    View
    EL NUEVO REPRESENTANTE LEGAL SERA YOSSELIN WU ZHENG CON CEDULA NUMERO 6-723-2003 -..Y EN AUSENCIA DE ESTE LA OSTENTARA EN ORDEN, EL PRESIDENTE O QUIEN DESGINE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    WEI WEN WU
    • DIRECTOR - PRESIDENTE
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    XIAO LI ZHENG
    • DIRECTOR - TESORERO
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    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN ORDEN, EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN ORDEN, EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    GRUPO VENETO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2012
    Related members: 9
    View

    GRUPO WUCHAN, S.A.

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

    HIELO CRISTAL LAS TABLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1992
    Related members: 5
    View
    See complete data
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    Real estate (1)

    Real estate (1)
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    File: Nº 27230
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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