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CARIBBEAN CIGAR HOLDINGS GROUP CO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #23,2431,010,412 total
Total views
238
Avg / month
20
Year peak
28
Current month -16.7 % vs Nov
15

Company information

Folio
689156 Mercantil
Registration date
21/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights CARIBBEAN CIGAR HOLDINGS GROUP CO, S.A.

Currency
US DOLLAR
Share capital
2,000.00

Executives CARIBBEAN CIGAR HOLDINGS GROUP CO, S.A. (10)

Name
Role
Links
View
  • Name CARLOS ENRIQUE PADRON Treasurer 7
    Role: Treasurer
    Links: 7
  • Name NESTOR ANDRES PLASENCIA TORRES Director 18
    Role: Director
    Links: 18
  • Name NESTOR ANDRES PLASENCIA TORRES Secretary 18
    Role: Secretary
    Links: 18
  • Name CRAIG FRANKLIN REYNOLDS Director 1
    Role: Director
    Links: 1
  • Name JULIETA FRAZER BUNOD Subscriber 130
    Role: Subscriber
    Links: 130
  • Name ALINA AMALIA PLASENCIA TORRES Director 1
    Role: Director
    Links: 1
  • Name NESTOR JESUS PLASENCIA FERNANDEZ Director 20
    Role: Director
    Links: 20
  • Name NANCY FALCON Subscriber 106
    Role: Subscriber
    Links: 106
  • Name NESTOR JESUS PLASENCIA FERNANDEZ President 20
    Role: President
    Links: 20
  • Name RIVERA, BOLIVAR Y CASTAÑEDAS Resident Agent 358
    Role: Resident Agent
    Links: 358
  • Name JOHNYS OSCAR DIAZ FORTUNA Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SEÑOR NESTOR JESUS PLASENCIA FERNANDEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN CIGAR HOLDINGS GROUP CO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 265955/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 159730/2018 (0) 20/04/2018
    Date: 20/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2018
    Date: 30/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 2467/2018 (0) 30/01/2018
    Date: 30/01/2018

Entries / Precedence CARIBBEAN CIGAR HOLDINGS GROUP CO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About CARIBBEAN CIGAR HOLDINGS GROUP CO, S.A.: Summary of CARIBBEAN CIGAR HOLDINGS GROUP CO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/01/2010. Estimated traffic: 238 total visits (peak 28). Position: #23,243 of 1,010,412. See representatives, branches, documents and filings.