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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    TONY & CORPORATION, S.A.

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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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    Changes history

    Changes history
    Business

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/09/79

      Document submitted

    Related members (7)

    Related members (7)
    DONATILO BALLESTEROS SAMANIEGO
    • AGENTE RESIDENTE
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    L.UIS TANG FORTALECHE
    • SUSCRIPTOR
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    SUSSIE DE ROSALES
    • DIRECTOR - TESORERO
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    Associations (0)

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

    SUAL & SON'S CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1983
    Related members: 2
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    Real estate (0)

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    Operation permits (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
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