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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TIGER QIU, 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
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    Related members (11)

    Related members (11)
    LI KUAN NG
    • DIRECTOR
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    MARITA TORRES PEÑALBA
    • AGENTE RESIDENTE
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    VIRNA LARA HERNANDEZ
    • SUSCRIPTOR
    • DIRECTOR
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    LARA Y ASOCIADOS
    • AGENTE RESIDENTE
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    SAMUEL AYARZA
    • DIRECTOR
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    Associations (0)

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    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GRAND OBARRIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2014
    Related members: 9
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    GRUPO ULTRAMODERNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2010
    Related members: 6
    View

    ONE STEP TRANSPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2004
    Related members: 5
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    Customs (111)

    Customs (111)
    madera de pino comun
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    madera de pino comun
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    madera de pino southern yellow curada y ...
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    Operation permits (1)

    Operation permits (1)
    LA CASA DE LAS FIESTAS vigente
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    Organizacion actualizada