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PANAHABANOS CIGAR COMPANY (PANHACINCO), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #177,2161,007,204 total
RUC: 53024-109-326521
Total views
77
Avg / month
6
Year peak
12
Current month +14.3 % vs Sep
8

Company information

Folio
326521 Mercantil
Registration date
17/02/1997
Address
PROVINCE PANAMÁ, OBSERVACIONES SE LE OTORGA AUTORIZACION A LA PRESIDENTA OYAKI SOTO CHEN PARA CELEBRARCONTRATO DE CESION DE DERECHOS Y PARTES DE SUS ACTIVOS A LA SOCIEDADTOBBACO, S.A. Y PATIYU, S.A. INSCRITO AL ASIENTO 9016 TOMO 2001, DOCUMENTO 197681 DE LA SECCION DE MERCANTIL DESDE EL 1 DE FEBRERO DEL 2001.----
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights PANAHABANOS CIGAR COMPANY (PANHACINCO), S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
FABRICACIÓN DE HABANOS
Legal representative
OYAKI DEL CARMEN SOTO CHEN DE RODRIGUEZ
RUC
53024-109-326521

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAHABANOS CIGAR COMPANY ( PANHCINCO),S.A
    URB. VIA INTERAMERICANA, SAN JOSE, CL. INTERAMERICANA, CASA S/N, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. VIA INTERAMERICANA, SAN JOSE, CL. INTERAMERICANA, CASA S/N, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)

Executives PANAHABANOS CIGAR COMPANY (PANHACINCO), S.A. (8)

Name
Role
Links
View
  • Name JULIO CHEN MARQUEZ Subscriber 32
    Role: Subscriber
    Links: 32
  • Name MARCIAL BETHANCOURT LUNA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OYAKY SOTO CHEN Director 2
    Role: Director
    Links: 2
  • Name IDA MARTINA MARQUEZ PEREZ Director 2
    Role: Director
    Links: 2
  • Name ITZEL CHEN MARQUEZ Director 9
    Role: Director
    Links: 9
  • Name OYAKY SOTO CHEN President 2
    Role: President
    Links: 2
  • Name IDA MARTINA MARQUEZ PEREZ Vice President 2
    Role: Vice President
    Links: 2
  • Name ITZEL MARQUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ITZEL MARQUEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name KENIA JAEN Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAHABANOS CIGAR COMPANY (PANHACINCO), S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2015
    Date: 07/05/2015

Entries / Precedence PANAHABANOS CIGAR COMPANY (PANHACINCO), S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About PANAHABANOS CIGAR COMPANY (PANHACINCO), S.A.: Summary of PANAHABANOS CIGAR COMPANY (PANHACINCO), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/02/1997. Estimated traffic: 77 total visits (peak 12). Position: #177,216 of 1,007,204. See representatives, branches, documents and filings.