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TONY´S GLOBAL IMPORT AND EXPORT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #999,8101,014,823 total
RUC: 155775546-2-2025
Total views
109
Avg / month
9
Year peak
69
Current month +146.4 % vs Mar
69

Company information

Folio
155775546 Mercantil
Registration date
08/11/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
17/11/2025 (hace 4 meses)
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Highlights TONY´S GLOBAL IMPORT AND EXPORT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155775546-2-2025

Executives TONY´S GLOBAL IMPORT AND EXPORT INC. (7)

Name
Role
Links
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  • Name WILFREDO HAMET CEDEÑO ESPINOSA Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name ROY DHARMIENDERSING RAMKISOR Director / President 2
    Role: Director / President
    Links: 2
  • Name RAMDJIET ASHOT RAMPHAL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name QUERUBE DEL CARMEN GUEVARA ALVARADO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROY DHARMIENDERSING RAMKISOR Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RAMDJIET ASHOK RAMPHAL Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TONY´S GLOBAL IMPORT AND EXPORT INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 458946/2025 (0) 08/11/2025
    Date: 08/11/2025

Entries / Precedence TONY´S GLOBAL IMPORT AND EXPORT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About TONY´S GLOBAL IMPORT AND EXPORT INC.: Summary of TONY´S GLOBAL IMPORT AND EXPORT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/11/2025. Estimated traffic: 109 total visits (peak 69). Position: #999,810 of 1,014,823. See representatives, branches, documents and filings.