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TABACOS EXCLUSIVOS (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #655,8991,007,204 total
RUC: 1381501-1-624256
Total views
42
Avg / month
4
Year peak
7
Current month +25.0 % vs Sep
5

Company information

Folio
624256 Mercantil
Registration date
10/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights TABACOS EXCLUSIVOS (PANAMA), S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1381501-1-624256

Executives TABACOS EXCLUSIVOS (PANAMA), S.A. (6)

Name
Role
Links
View
  • Name ULDARICIO DIEZ FONSECA Subscriber 169
    Role: Subscriber
    Links: 169
  • Name LIZ GIANNA CASTRO Subscriber 59
    Role: Subscriber
    Links: 59
  • Name AMBAR ARAUZ Director 5
    Role: Director
    Links: 5
  • Name ULDARICIO DIEZ LATORRE Director 6
    Role: Director
    Links: 6
  • Name ANGEL RUILOBA Director 6
    Role: Director
    Links: 6
  • Name AMBAR ARAUZ President 5
    Role: President
    Links: 5
  • Name ANGEL RUILOBA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ULDARICIO DIEZ LATORRE Secretary 6
    Role: Secretary
    Links: 6
  • Name ULDARICIO DIEZ FONSECA Resident Agent 169
    Role: Resident Agent
    Links: 169
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA COMPROBADA POR LOS MIEMBROS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TABACOS EXCLUSIVOS (PANAMA), S.A. (4)

Act
Date
View
  • Act Entry Id -10870637- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682759- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6623186- (MASTER INFORMATION) Entry 128379/2008 (0) 10/07/2008
    Date: 10/07/2008
  • Act Entry Id -7394283- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 128379/2008 (0) 10/07/2008
    Date: 10/07/2008

Entries / Precedence TABACOS EXCLUSIVOS (PANAMA), S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About TABACOS EXCLUSIVOS (PANAMA), S.A.: Summary of TABACOS EXCLUSIVOS (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/07/2008. Estimated traffic: 42 total visits (peak 7). Position: #655,899 of 1,007,204. See representatives, branches, documents and filings.