Updated at 29 May 2024
Panama
Corporations and Foundations
TONY HOLDING, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
18/12/23
Document submitted
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18/12/23
Document submitted
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11/08/20
New property
Related members (8)
Related members (8)
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•
APODERADO
|
JUDITH BARRANCO DE RUIZ
•
TESORERO - DIRECTOR
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GILDA RUIZ DE BERMAN
•
AGENTE RESIDENTE - SUSCRIPTOR
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Associations (0)
Associations (0)
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Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 15/02/2014
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/09/1977
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2010
Related members: 2
|
General index
TONY HOLDING, ...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 14/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/07/2017
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Asiento Id -7381354- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 16/10/2002
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TONY HOLDING, ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TONY HOLDING, ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TONY HOLDING, ...
Operation permits (0)
Operation permits (0)
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Operations index
TONY HOLDING, ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TONY HOLDING, ...
Organizacion actualizada