LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

GRUPO TONY,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1307849-1-607430
Total views
28
Avg / month
2
Year peak
7
Current month -85.7 % vs Sep
1

Company information

Folio
607430 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights GRUPO TONY,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CONSTRUCCIONES DE OBRAS CIVILES PUBLICAS Y PRIVADAS, COMPRA Y VENTA DE MATERIALES
Legal representative
ORLANDO MENDOZA
RUC
1307849-1-607430

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO TONY, S.A
    URB. VISTA ALEGRE, CL. LA UNION, CASA 59, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. VISTA ALEGRE, CL. LA UNION, CASA 59, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives GRUPO TONY,S.A. (5)

Name
Role
Links
View
  • Name BERTA ALICIA DE LEON DE MENDOZA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YARA LISSETH MENDOZA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ORLANDO MENDOZA SANCHEZ Director 4
    Role: Director
    Links: 4
  • Name BERTA ALICIA DE LEON DE MENDOZA Director 3
    Role: Director
    Links: 3
  • Name YARA LISSETH MENDOZA Director 3
    Role: Director
    Links: 3
  • Name ORLANDO MENDOZA SANCHEZ President 4
    Role: President
    Links: 4
  • Name BERTA ALICIA DE LEON DE MENDOZA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name YARA LISSETH MENDOZA Secretary 3
    Role: Secretary
    Links: 3
  • Name JANINA LISBETH MENDOZA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL LA OSTENTARA ELL PRESIDENTE, EN SU AUSENCIA LA OSTENTARA EL VICEPRESIDENTE, EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TONY,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO TONY,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
About GRUPO TONY,S.A.: Summary of GRUPO TONY,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/03/2008. Estimated traffic: 28 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.