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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    CONY, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    ALFONSO LAU LOW
    • PRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JACKELINE YAU ZHONG
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    TORIBIO RODRIGUEZ
    • DIRECTOR
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    CHUNG RAMOS Y RIVERA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE UNIDO PORTOBELOCOLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1993
    Related members: 2
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    RESTAURANTE IMPERIO ORIENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1974
    Related members: 2
    View

    STANDART OVERSEAS CORPORATION LTD. S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1989
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 31061
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    *ALMACEN LAI FUNG* cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada