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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    TONY Y ASOCIADOS S.A.

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    Organization Report

    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
    Business

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/07/93

      New estate

      Solo con suscripción

      Solo con suscripción

    • 24/06/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    CHEUNG KWAI YIN DE NG
    • SUSCRIPTOR
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    MARIO MIGUEL NG
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    CHEUNG KWAI YING DE NG
    • DIRECTOR - SECRETARIO
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    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)

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    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
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    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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    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.
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    News (0)

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