LIVE
New today 401
Updated 692
New executives 5,596
Reported capital $ 1,416,000

TRADICION CUBANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #396,0171,007,204 total
RUC: 57428-45-338799
Total views
33
Avg / month
3
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
338799 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights TRADICION CUBANA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE TODA CLASE DE CIGARRO Y TABACO. BIENES RAICES.VENTA DE COMIDA RAPIDA, SODAS, REFRESCOS, CIGARRILLOS, GOLOSINAS, ACCESORIOS PARA TABACOS, HUMIDORES, CORTADORES, LIGHTERS, CD MUSICALES, ARTESANIAS.VENTA DE BEBIDAS ALCOHOLICAS EN ENVASES ABIERTOS PARA EL COMSUMO. CON RESOLUCION N0. L-108-DSL
Legal representative
GONZALES COSME
RUC
57428-45-338799

Branches / Establishments (2)

Trade name
Address
  • Trade name TRADICION CUBANA,S.A..
    URB. VIA ESPAÑA, EDIFICIO HOTEL PANAMA, LOCAL 14 A Y B, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, EDIFICIO HOTEL PANAMA, LOCAL 14 A Y B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TRADICION CUBANA, S.A.
    URB. VIA ESPAÑA, EDIFICIO HOTEL PANAMA, LOCAL 14 A Y B, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, EDIFICIO HOTEL PANAMA, LOCAL 14 A Y B, PANAMÁ PANAMÁ BELLA VISTA

Executives TRADICION CUBANA, S.A. (9)

Name
Role
Links
View
  • Name ITZA CHONG CABEZAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MELQUISEDEC ALBERTO RODRIGUEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JOSE FAUSTINO FLORES Director 5
    Role: Director
    Links: 5
  • Name IVAN MANUEL GABRIEL Director 5
    Role: Director
    Links: 5
  • Name ROSA GONZALEZ RIOS Director 3
    Role: Director
    Links: 3
  • Name JOSE FAUSTINO FLORES President 5
    Role: President
    Links: 5
  • Name ROSA GONZALEZ RIOS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ROSA GONZALEZ RIOS Secretary 3
    Role: Secretary
    Links: 3
  • Name IVAN MANUEL GABRIEL Vice President 5
    Role: Vice President
    Links: 5
  • Name MIGUEL ANGEL GABRIEL Resident Agent 277
    Role: Resident Agent
    Links: 277
  • Name COSME GONZALEZ, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name : COSME GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU FALTA ABSOLUTA, TEMPORAL Y ACCIDENTAL LA REPRESENTA- CION LEGAL LA TENDRA EL SECRETARIO.- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRADICION CUBANA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/11/2015
    Date: 16/11/2015

Entries / Precedence TRADICION CUBANA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
About TRADICION CUBANA, S.A.: Summary of TRADICION CUBANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/12/1997. Estimated traffic: 33 total visits (peak 4). Position: #396,017 of 1,007,204. See representatives, branches, documents and filings.