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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS DE TRANSPORTE TONY, S.A.

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    Organization Report

    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
    Business
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    Related members (9)

    Related members (9)
    JIN CHENG LUO
    • SUSCRIPTOR
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    JINBIAO LUO
    • DIRECTOR - TESORERO
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    NARCISO LEDEZMA SULLIVAN
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO
    • REPRESENTANTE
    JORGE LUO ZHU
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS DE TRANSPORTE KEVIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2011
    Related members: 2
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    CORPORACION DE TRANSPORTE UNIVERSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1994
    Related members: 2
    View

    INVERSIONES SAOELFA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1995
    Related members: 1
    View
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    Operation permits (2)

    Operation permits (2)
    RADIO TAXI TONY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    RADIO TAXI TONY, S.A cancelado
    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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    Social Security Fund (0)

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    Official Gazette (1)

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