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HABANOS PANAMA, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #118,0041,007,204 total
RUC: 55295-8-333209
Total views
161
Avg / month
13
Year peak
51
Current month -10.0 % vs Sep
9

Company information

Folio
333209 Mercantil
Registration date
22/07/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights HABANOS PANAMA, S. A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
VENTA AL POR MENOR DE BEBIDAS ALCOHOLICAS EN ENVASES ABIERTOS
Legal representative
IRAIDA ELIZABETH GOMEZ DE REYES
RUC
55295-8-333209

Branches / Establishments (2)

Trade name
Address
  • Trade name EL MUNDO DEL TABACO
    URB. VIA OMAR TORRIJOS HERRERA, ALBROOK, CENTRO COMERCIAL LOS PUEBLOS ALBROOK, LOCAL B-17, FRENTE AL ALMACEN CHECHERITOS., PANAMÁ PANAMÁ ANCÓN
    URB. VIA OMAR TORRIJOS HERRERA, ALBROOK, CENTRO COMERCIAL LOS PUEBLOS ALBROOK, LOCAL B-17, FRENTE AL ALMACEN CHECHERITOS., PANAMÁ PANAMÁ ANCÓN
  • Trade name LA CASA DE LOS HABANOS
    URB. AVENIDA BALBOA, URBANIZACION MARBELLA, EDIFICIO MULTICENTRO, ANTIGUO COLEGIO SAN AGUSTIN, LOCAL N0.4-48, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVENIDA BALBOA, URBANIZACION MARBELLA, EDIFICIO MULTICENTRO, ANTIGUO COLEGIO SAN AGUSTIN, LOCAL N0.4-48, PANAMÁ PANAMÁ SAN FRANCISCO

Executives HABANOS PANAMA, S. A. (7)

Name
Role
Links
View
  • Name GILBERTO BOUTIN I. Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ERIC GONZALEZ Subscriber 49
    Role: Subscriber
    Links: 49
  • Name CESAR H. BROCE H. Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name ROBERTO COPIN ACANDA Director / President 8
    Role: Director / President
    Links: 8
  • Name ROBERTO COPIN ACANDA Secretary 8
    Role: Secretary
    Links: 8
  • Name FRANKLIN CASTILLO LIMA-YOUNG Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name IRAIDA ELIZABETH GOMEZ Director 8
    Role: Director
    Links: 8
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O BIEN, LA PERSONA QUE DESIGNEN ELLOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HABANOS PANAMA, S. A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 61706/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 445563/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2015
    Date: 12/10/2015

Entries / Precedence HABANOS PANAMA, S. A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About HABANOS PANAMA, S. A.: Summary of HABANOS PANAMA, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/07/1997. Estimated traffic: 161 total visits (peak 51). Position: #118,004 of 1,007,204. See representatives, branches, documents and filings.