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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    TONG MUN PANAMA S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (8)

    Related members (8)
    KWA CHOK PENG
    • DIRECTOR - SECRETARIO
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    HENG KHENG CHUANG
    • DIRECTOR - TESORERO
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    NG CHOON KOK
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA, LO REPRESENTARA EL TESORERO.- DERECHO DE FIRMA: SOLO EL SECRETARIO KWA CHOK PENG ESTARA FACULTADO PARA ACTUAR POR SI SOLO EN TODOS LOS ASUENTO QUE COMPROMETEN A LA CORPORACION.
    • REPRESENTANTE
    SHIRLEY & DIAZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA, LO REPRESENTARA EL TESORERO.- DERECHO DE FIRMA: SOLO EL SECRETARIO KWA CHOK PENG ESTARA FACULTADO PARA ACTUAR POR SI SOLO EN TODOS LOS ASUENTO QUE COMPROMETEN A LA CORPORACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    HIAP HOE SHIPPING INCORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1989
    Related members: 6
    View

    TONG SERN NAVIGATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1990
    Related members: 6
    View

    TONG AIK NAVIGATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1991
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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