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MALLORCA TOBACCO COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #647,3421,007,204 total
RUC: 1189617-1-579900
Total views
57
Avg / month
5
Year peak
11
Current month +25.0 % vs Sep
5

Company information

Folio
579900 Mercantil
Registration date
17/08/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights MALLORCA TOBACCO COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1189617-1-579900

Executives MALLORCA TOBACCO COMPANY S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA R. Director 6241
    Role: Director
    Links: 6241
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name JOSE E. SILVA R. President 6241
    Role: President
    Links: 6241
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents MALLORCA TOBACCO COMPANY S.A. (3)

Act
Date
View
  • Act Entry Id -11036698- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9665275- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6458574- (MASTER INFORMATION) Entry 147955/2007 (0) 17/08/2007
    Date: 17/08/2007

Entries / Precedence MALLORCA TOBACCO COMPANY S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About MALLORCA TOBACCO COMPANY S.A.: Summary of MALLORCA TOBACCO COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/08/2007. Estimated traffic: 57 total visits (peak 11). Position: #647,342 of 1,007,204. See representatives, branches, documents and filings.