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VALERY CIGAR DISTRIBUTOR, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #397,6531,007,204 total
RUC: 1429903-1-633905
Total views
43
Avg / month
4
Year peak
6
Current month +0.0 % vs Sep
5

Company information

Folio
633905 Mercantil
Registration date
23/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights VALERY CIGAR DISTRIBUTOR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Agencia de Importación y/o Exportación. Comisionista
Legal representative
OLIVER RODRIGUEZ
RUC
1429903-1-633905

Branches / Establishments (1)

Trade name
Address
  • Trade name VALERY CIGAR DISTRIBUTOR, S.A.
    URB. P.H. PLAZA CONCORDIA, CL. VIA ESPAÑA, EDF. P.H. PLAZA CONCORDIA, APTO. 214-1, PANAMÁ PANAMÁ BELLA VISTA
    URB. P.H. PLAZA CONCORDIA, CL. VIA ESPAÑA, EDF. P.H. PLAZA CONCORDIA, APTO. 214-1, PANAMÁ PANAMÁ BELLA VISTA

Executives VALERY CIGAR DISTRIBUTOR, S.A. (6)

Name
Role
Links
View
  • Name MAHOR COHEN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OLIVER ALEXANDER RODRIGUEZ ARROCHA Subscriber 38
    Role: Subscriber
    Links: 38
  • Name MAOR COHEN Director 2
    Role: Director
    Links: 2
  • Name ZHAVA COHEN Director 2
    Role: Director
    Links: 2
  • Name OLIVER RODRIGUEZ Director 7
    Role: Director
    Links: 7
  • Name OLIVER RODRIGUEZ President 7
    Role: President
    Links: 7
  • Name MAOR COHEN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ZHAVA COHEN Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE EN AUSENCIA POR EL SECRETARIO Y A FALTA DE TODOS ELLOS POR EL TESORERO O PERSONA EXPRESA MENTE ASIGNADA POR LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALERY CIGAR DISTRIBUTOR, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315590/2021 (0) 30/08/2021
    Date: 30/08/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 170827/2021 (0) 20/05/2021
    Date: 20/05/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2021
    Date: 20/05/2021
  • Act Entry Id -11143208- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685390- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6632628- (MASTER INFORMATION) Entry 186663/2008 (0) 23/09/2008
    Date: 23/09/2008

Entries / Precedence VALERY CIGAR DISTRIBUTOR, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. CERTTIF. DE CONST, Qualification Rights 2008
    Year: 2008
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About VALERY CIGAR DISTRIBUTOR, S.A.: Summary of VALERY CIGAR DISTRIBUTOR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/09/2008. Estimated traffic: 43 total visits (peak 6). Position: #397,653 of 1,007,204. See representatives, branches, documents and filings.