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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    CORPORACION GRUPO TONY,S.A.

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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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    LUIS OSCAR VALDES MURGAS
    • AGENTE RESIDENTE
    View
    JORGE FELIPE CHIN CHONG
    • DIRECTOR / TESORERO
    View
    KENIA EMILSA PEREZ PIMENTEL
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL TE SORERO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    WEGUO ZHANG
    • TESORERO
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    WEIGUO ZHANG
    • DIRECTOR
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    LIHUA ZHANG
    • DIRECTOR - VICEPRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL TE SORERO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL TE SORERO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    PACIFICA BUILDINGS, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2010
    Related members: 9
    View

    INMOBILIARIA GREENLAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2004
    Related members: 6
    View

    STAR CELL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2018
    Related members: 4
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (50)

    Government payments (50)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (3)

    Operation permits (3)
    JEREMY COMPUTER OFFICE CENTER 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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    OFFICENTER TONY 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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    ALMACEN LA FELICIDAD 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 (0)

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    News (0)

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    Organizacion actualizada