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    • Panama

    Corporations and Foundations

    TONY Y ASOCIADOS S.A.

    Last query to official sources on 25 Nov 2024

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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
    article
    Status Solo con suscripción
    event
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 12/07/93

      New estate

      Solo con suscripción

      Solo con suscripción

    • 24/06/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    CHEUNG KWAI YIN DE NG
    • SUSCRIPTOR
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    MARIO MIGUEL NG
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    CHEN ,ESTRADA Y WONG
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIO O EL TESORERO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIO O EL TESORERO Y EN SU DEFEC TO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIO O EL TESORERO Y EN SU DEFEC TO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIO O EL TESORERO Y EN SU DEFEC TO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MARIO Y DONNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1988
    Related members: 7
    View

    INVERSIONES OCHO Y OCHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1996
    Related members: 4
    View

    ROYALE HOLDING GROUP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2009
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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