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INVERSIONES TONY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155682593-2-2019
Total views
24
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155682593 Mercantil
Registration date
22/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2023 (hace 2 años)
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Highlights INVERSIONES TONY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682593-2-2019

Executives INVERSIONES TONY, S.A. (5)

Name
Role
Links
View
  • Name LUIS MIGUEL LUO HOU Director / President 4
    Role: Director / President
    Links: 4
  • Name LUIS MIGUEL LUO HOU Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LEYDA ADRIANA HAU ZHONG Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LEYDA ADRIANA HAU ZHONG Subscriber 2
    Role: Subscriber
    Links: 2
  • Name HECTOR MIGUEL HO GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANA ESTELA BARAHONA DIMAS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA EL SECRETARIO, EN AUSENCIAS DE AMBOS EL TESORERO , O CUALQUIERA PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TONY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 460946/2022 (0) 15/11/2022
    Date: 15/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 278418/2019 (0) 22/07/2019
    Date: 22/07/2019

Entries / Precedence INVERSIONES TONY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVERSIONES TONY, S.A.: Summary of INVERSIONES TONY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/07/2019. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.