LIVE
New today 401
Updated 590
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

TONY GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #431,7381,006,803 total
Total views
80
Avg / month
7
Year peak
13
Current month +62.5 % vs Sep
13

Company information

Folio
396648 Mercantil
Registration date
12/03/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2018 (hace 7 años)
Request update

Highlights TONY GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.150,000.00

Executives TONY GROUP, S.A. (5)

Name
Role
Links
View
  • Name SHUM CHIU MING Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SHAM WAI MING Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SHUM CHIU MING Director 3
    Role: Director
    Links: 3
  • Name SHAM WAI MING Director 3
    Role: Director
    Links: 3
  • Name SHUM KUI MING Director 2
    Role: Director
    Links: 2
  • Name SHUM CHIU MING President 3
    Role: President
    Links: 3
  • Name SHUM KUI MING Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SHAM WAI MING Secretary 3
    Role: Secretary
    Links: 3
  • Name ANTONIO M. BOLIVAR C. Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y A FALTA DE ESTE CUALQUIERA OTRA PERSONA ESCOGIDA POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TONY GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TONY GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion
About TONY GROUP, S.A.: Summary of TONY GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/03/2001. Estimated traffic: 80 total visits (peak 13). Position: #431,738 of 1,006,803. See representatives, branches, documents and filings.