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CIGARS CONNECTION S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#942,8171,014,823 total
RUC: 328146-2-53516
Total views
27
Avg / month
2
Year peak
5
Current month+400.0 % vs Mar
5

What matters most in this file

Time on record
Registered 29 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#942,817 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
328146Mercantil
Registration date
24/03/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (7 years ago)
Request update

Highlights CIGARS CONNECTION S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
VENTA AL POR MENOR Y DISTRIBUCION DE CIGARRILLOS, CIGARROS, PICADILLOS DE CIGARRILLOS Y SUS ACCESORIOS
Legal representative
DORA JIMENEZ
RUC
328146-2-53516

Branches / Establishments (1)

Trade name
Address
  • Trade name CIGARS CONNECTION, S.A.
    URB. VIA ESPA/A, CALLE 55, CAS #117, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPA/A, CALLE 55, CAS #117, PANAMÁ PANAMÁ BELLA VISTA

Executives (7)

Name
Role
Links
View
  • Name RAFAEL ZUÑIGA BRID Subscriber362
    Role:Subscriber
    Links: 362
  • Name SALVATORE FRANCISCO BACILE LADARIS Subscriber21
    Role:Subscriber
    Links: 21
  • Name DORA WALDINA JIMENEZ Director19
    Role:Director
    Links: 19
  • Name JAVIER SAID ACUÑA Director74
    Role:Director
    Links: 74
  • Name RODRIGO CHIARI Director184
    Role:Director
    Links: 184
  • Name DORA WALDINA JIMENEZ President19
    Role:President
    Links: 19
  • Name RODRIGO CHIARI Treasurer184
    Role:Treasurer
    Links: 184
  • Name JAVIER SAID ACUÑA Secretary74
    Role:Secretary
    Links: 74
  • Name RIVERA, BOLIVAR Y CASTAÑEDAS Resident Agent359
    Role:Resident Agent
    Links: 359
  • Name EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE.- REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.