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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TONY, 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
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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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    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

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/03/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CESAR AUGUSTO ACHON
    • AGENTE RESIDENTE
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    JOSE ANGEL NORIEGA PEREZ
    • SUSCRIPTOR
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    CHAN KIM MAN
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIAS RATTAN, S.A. (IRSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1981
    Related members: 6
    View

    JONATHAN SEAGULL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1985
    Related members: 2
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    SERVICIOS MEDICOS GENERALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1979
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AUTO REPUESTO vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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