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KORTABACO PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #50,3511,007,204 total
RUC: 30398-24-238637
Total views
132
Avg / month
11
Year peak
23
Current month -27.3 % vs Sep
8

Company information

Folio
238637 Mercantil
Registration date
07/09/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights KORTABACO PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y Venta, Importacion y Exportacion de Articulos de Tabaco.
Legal representative
BORIS RICHARD ZABALA HUANCA
RUC
30398-24-238637
Business activities
- Actividades inmobiliarias realizadas a cambio de una retribución o por contrata en Zonas Francas- Venta al por mayor de alimentos, bebidas y tabaco en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name KORTABACO PANAMA, S.A.
    URB. ZONA LIBRE DE COLON, CALLE 18 AVE JOSE DOMINADOR BAZAN, EDF. COFRISA 9, APTO. 101, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 18 AVE JOSE DOMINADOR BAZAN, EDF. COFRISA 9, APTO. 101, COLÓN COLÓN BARRIO SUR

Executives KORTABACO PANAMA, S.A. (7)

Name
Role
Links
View
  • Name NG SUN KEUNG Subscriber 5
    Role: Subscriber
    Links: 5
  • Name XENIA HO NG Subscriber 4
    Role: Subscriber
    Links: 4
  • Name BORIS RICHARD ZABALA HUANCA Director / President 10
    Role: Director / President
    Links: 10
  • Name SILVIA PATRICIA SUCOJAYO DE ZABALA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name WALTER ZABALA COAQUIRA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name FRANCO ADLES VALLECOTO Resident Agent 41
    Role: Resident Agent
    Links: 41
  • Name EL PRESIDENTE.-EN LAS AUSENCIAS ABSOLUTAS O TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION LEGAL EL VICE-PREESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KORTABACO PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 198824/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 198824/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015

Entries / Precedence KORTABACO PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca, Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About KORTABACO PANAMA, S.A.: Summary of KORTABACO PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/09/1990. Estimated traffic: 132 total visits (peak 23). Position: #50,351 of 1,007,204. See representatives, branches, documents and filings.