LIVE
New today 401
Updated 187
New executives 4,213
Reported capital $ 1,426,000

DISTRIBUIDORA TONY Y CHEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155733371-2-2023
Total views
27
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
155733371 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2023 (hace 2 años)

Highlights DISTRIBUIDORA TONY Y CHEN, S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155733371-2-2023

Executives DISTRIBUIDORA TONY Y CHEN, S.A. (5)

Name
Role
Links
View
  • Name TONY YUAN WAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YANNI CHEN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name AMABLE ANTONIO SUGASTI BERRIO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name TONY YUAN WAN Director / President 3
    Role: Director / President
    Links: 3
  • Name TONY YUAN WAN Board Member 3
    Role: Board Member
    Links: 3
  • Name AMABLE ANTONIO SUGASTI BERRIO Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name YANNI CHEN Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name YANNI CHEN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CASTILLO & CASTILLO - ABOGADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y TAMBIEN PRESIDIRA LAS SESIONES DE LA ASAMBLEA GENERAL DE ACCIONISTAS EN SU DEFECTO O FALTA DE ESTE, LO REEMPLAZARAN EN DICHA REPRESENTACION CUALQUIER OTRO DIGNATARIO EN SU ORDEN DE APARICION EN ESTE PACTO, TAL COMO SE EXPRESA EN LA CLAUSULA SEXTA ANTERIOR. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA TONY Y CHEN, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 55532/2023 (0) 09/02/2023
    Date: 09/02/2023

Entries / Precedence DISTRIBUIDORA TONY Y CHEN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee 2023
    Year: 2023
About DISTRIBUIDORA TONY Y CHEN, S.A.: Summary of DISTRIBUIDORA TONY Y CHEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/02/2023. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.