Updated at 05 Dec 2024
Panama
Corporations and Foundations
DOMINICAN CIGARS CORNERS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Changes history
Changes history
Business
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23/12/23
Document submitted
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18/01/23
Document submitted
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25/11/21
Document submitted
Related members (9)
Related members (9)
CIRO CASCELLA
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DIRECTOR - TESORERO
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MARITZENIA VEGA
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SUSCRIPTOR
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MILVIO COISCOU
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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SUCRE, ARIAS & REYES..
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
MAXIMUS ENTERPRISES CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2003
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/01/2008
Related members: 2
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AIDANRILLE INVESTMENT GROUP CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2012
Related members: 2
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General index
DOMINICAN CIGA...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/01/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/10/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DOMINICAN CIGA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DOMINICAN CIGA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
DOMINICAN CIGA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DOMINICAN CIGA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DOMINICAN CIGA...
Organizacion actualizada