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TIGER NEST INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155761722-2-2025
Total views
10
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155761722 Mercantil
Registration date
14/01/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
27/01/2025 (hace 8 meses)
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Highlights TIGER NEST INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155761722-2-2025

Executives TIGER NEST INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name LARISSA EDILMA CASTAÑEDA PEREZ Subscriber 395
    Role: Subscriber
    Links: 395
  • Name BETSAIDA LIZBETH CERRUD SÀNCHEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2048
    Role: Resident Agent
    Links: 2048
  • Name MARÍA PAULA MONTOYA SOTO Director / President 1
    Role: Director / President
    Links: 1
  • Name MÒNICA I. GUEVARA A. Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name LARISSA E. CASTAÑEDA Director / Treasurer 1527
    Role: Director / Treasurer
    Links: 1527
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÀ EL PRESIDENTE,O EL VICEPRESIDENTE,Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÀ DESIGNAR A CUALQUIER OTRA PERSONA , CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIGER NEST INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 11767/2025 (0) 14/01/2025
    Date: 14/01/2025

Entries / Precedence TIGER NEST INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About TIGER NEST INVESTMENTS, S.A.: Summary of TIGER NEST INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/01/2025. Estimated traffic: 10 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.