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    • Panama

    Corporations and Foundations

    INVERSIONES TONY, S.A.

    Last query to official sources on 16 Jul 2025

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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
    Business

    • 18/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/03/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    HECTOR MIGUEL HO GONZALEZ
    • DIRECTOR / TESORERO
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    LEYDA ADRIANA HAU ZHONG
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    LUIS MIGUEL LUO HOU
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA EL SECRETARIO, EN AUSENCIAS DE AMBOS EL TESORERO , O CUALQUIERA PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    K 168, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2024
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Organizacion actualizada