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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    TONY & FAMILY, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
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    Related members (12)

    Related members (12)
    NUBIA ISABEL AROSEMENA DE FLORES
    • SUSCRIPTOR
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    MARUQUEL DEL CARMEN FLORES AROSEMENA
    • PRESIDENTE - DIRECTOR
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    NURISABEL FLORES AROSEMENA DE GARCIA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SCRIPTOR PUBLISHER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2021
    Related members: 1
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    "CLUB ROTARIO PENONOME"

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 09/05/2023
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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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 (3)

    Operation permits (3)
    LA PICADA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DETALLES Y MAS en solicitud
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    ON LINE CAFE 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 (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (12)

    News (12)
    Solo con suscripción
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    Publication date: 2024-01-06 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-12-24 Source: Critica
    Solo con suscripción
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    Publication date: 2023-07-06 Source: La Prensa
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    Organizacion actualizada