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TIGER 500 TRADING COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #342,5951,007,204 total
RUC: 2525854-1-822465
Total views
52
Avg / month
4
Year peak
7
Current month -20.0 % vs Sep
4

Company information

Folio
822465 Mercantil
Registration date
02/01/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)
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Highlights TIGER 500 TRADING COMPANY INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2525854-1-822465

Executives TIGER 500 TRADING COMPANY INC. (5)

Name
Role
Links
View
  • Name ANGELA HEALY WATKINS Subscriber 118
    Role: Subscriber
    Links: 118
  • Name SANTO EMEREGILDA CRUZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ANGELA HEALY WATKINS DE WEINSTEIN Director 15
    Role: Director
    Links: 15
  • Name SANTO EMEREGILDA CRUZ Director 17
    Role: Director
    Links: 17
  • Name LEONEL RAMOS HIDALGO Director 35
    Role: Director
    Links: 35
  • Name ANGELA HEALY WATKINS DE WEINSTEIN President 15
    Role: President
    Links: 15
  • Name LEONEL RAMOS HIDALGO Treasurer 35
    Role: Treasurer
    Links: 35
  • Name ANGELA HEALY WATKINS DE WEINSTEIN Secretary 15
    Role: Secretary
    Links: 15
  • Name SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIGER 500 TRADING COMPANY INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 486295/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2022
    Date: 26/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 335645/2022 (0) 26/08/2022
    Date: 26/08/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2022
    Date: 26/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2022
    Date: 26/08/2022

Entries / Precedence TIGER 500 TRADING COMPANY INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About TIGER 500 TRADING COMPANY INC.: Summary of TIGER 500 TRADING COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/01/2014. Estimated traffic: 52 total visits (peak 7). Position: #342,595 of 1,007,204. See representatives, branches, documents and filings.