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THE TIGER GROUP PANAMÁ, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
17
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155624574 Mercantil
Registration date
01/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights THE TIGER GROUP PANAMÁ, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives THE TIGER GROUP PANAMÁ, CORP. (5)

Name
Role
Links
View
  • Name HERNÁN ENRIQUE CAPORASO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HANNIE VALDÉS MUÑOZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MIGUEL NASSAR OCHOA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RODOLFO MIGUEL ESPINO BARAÑANO Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name 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. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE TIGER GROUP PANAMÁ, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 178942/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 178939/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 88484/2016 (0) 01/03/2016
    Date: 01/03/2016

Entries / Precedence THE TIGER GROUP PANAMÁ, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About THE TIGER GROUP PANAMÁ, CORP.: Summary of THE TIGER GROUP PANAMÁ, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/03/2016. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.