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Updated at 16 Jul 2024
Panama

Corporations and Foundations

TRANS TONY, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 04/01/24

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  • 18/03/94

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Related members (5)

Related members (5)
ANTONIO MOCK CHENG LEE
DIRECTOR - TESORERO
ANTONIO CHENG HO
PRESIDENTE - DIRECTOR - SUSCRIPTOR
LUQUE CORNELL Y ASOCIADOS
AGENTE RESIDENTE
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Associations (0)

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Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

ILUFAR INTERNACIONAL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/1988
Related members: 9

FUNDACION DANTONY

Organization type: FUNDACIÓN PRIVADA
Registration date: 08/04/2005
Related members: 5

MOCK, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/1984
Related members: 3

Real estate (0)

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Movable assets (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada