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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    TONYG INVESTMENT, 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 (5)

    Related members (5)
    EDWIN ALEXIS AIZPURUA RIVERA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EDUARDO AIPURUA
    • AGENTE RESIDENTE
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    ANTHONY JAMES GALEOTA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN CASO DE AUSENCIA TEMPORAL O DEFINITIVA DEL PRESIDENTE LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO, EN AUSENCIA DE ESTOS LA JUNTA GENERAL DE ACCIONISTA
    • REPRESENTANTE
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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    AESTHETIC MEDICINE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2006
    Related members: 4
    View

    FUNDACION NARANJAL 2000.

    Organization type: FUNDACION
    Registration date: 18/08/2005
    Related members: 3
    View

    PERLA MATILDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2007
    Related members: 2
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    Official Gazette (1)

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