LIVE
New today 401
Updated 1,072
New executives 7,875
Reported capital $ 1,426,000

PANAMA HOT CIGAR & COFFE BRANDS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155691968-2-2020
Total views
22
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155691968 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/08/2023 (hace 2 años)

Highlights PANAMA HOT CIGAR & COFFE BRANDS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691968-2-2020

Executives PANAMA HOT CIGAR & COFFE BRANDS, S.A. (6)

Name
Role
Links
View
  • Name ERNESTO ALPINO QUIJADA COLINDRES Subscriber 30
    Role: Subscriber
    Links: 30
  • Name MARIA DE LOS SANTOS MUDARRA ROSAS Subscriber 12
    Role: Subscriber
    Links: 12
  • Name TOBIAS TURGMAN GERTSMAN Director / President 4
    Role: Director / President
    Links: 4
  • Name VALENTINO SIESTO Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name MARIBEL DEL CARMEN MARTINEZ GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name VALENTINO SIESTO Treasurer 12
    Role: Treasurer
    Links: 12
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA HOT CIGAR & COFFE BRANDS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 249536/2023 (0) 19/06/2023
    Date: 19/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 108090/2023 (0) 20/03/2023
    Date: 20/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 78791/2020 (0) 02/03/2020
    Date: 02/03/2020

Entries / Precedence PANAMA HOT CIGAR & COFFE BRANDS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About PANAMA HOT CIGAR & COFFE BRANDS, S.A.: Summary of PANAMA HOT CIGAR & COFFE BRANDS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/03/2020. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.