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BILLIONAIRE TOBACCO INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155703901-2-2021
Total views
12
Avg / month
1
Year peak
3
Current month -100.0 % vs Sep
0

Company information

Folio
155703901 Mercantil
Registration date
24/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
11/05/2025 (hace 5 meses)
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Highlights BILLIONAIRE TOBACCO INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155703901-2-2021

Executives BILLIONAIRE TOBACCO INC. (8)

Name
Role
Links
View
  • Name MELYSSA BARRIOS ROMAGNOLI Subscriber 98
    Role: Subscriber
    Links: 98
  • Name HECTOR VARELA DE LEÓN Subscriber 92
    Role: Subscriber
    Links: 92
  • Name BUFETE INTERNATIONAL SHIPPING BUREAU (PANAMA) Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name SINAN BASSAN ABDULKAREEM ABDULKAREEM Director / President 1
    Role: Director / President
    Links: 1
  • Name MA´INEMPRAN AHMAD RASHAIDAH Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MOHAMMED MAHDI HINDAS AL-ZUBAIDI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name SINAN BASSAM ABDULKAREEM ABDULKAREEM Y MOHAMMED MAHDI HINDAS AL-ZUBAIDI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BILLIONAIRE TOBACCO INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 108491/2021 (0) 05/04/2021
    Date: 05/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 95603/2021 (0) 24/03/2021
    Date: 24/03/2021

Entries / Precedence BILLIONAIRE TOBACCO INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About BILLIONAIRE TOBACCO INC.: Summary of BILLIONAIRE TOBACCO INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/03/2021. Estimated traffic: 12 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.