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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA LATINOAMERICANA DE TABACOS COREANOS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    BORIS RICHARD ZABALA HUANCA
    • DIRECTOR - PRESIDENTE
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    SILVIA PATRICIA SUCOJAYO RAMOS
    • DIRECTOR - SECRETARIO
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    REGINA NANCY HUANCA DE ZABALA
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA O INACAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ALMACENADORA KORTABACO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1996
    Related members: 4
    View

    DISKORTABACO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2022
    Related members: 2
    View

    AMAZONAS FREE SHOP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2016
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (7)

    Operation permits (7)
    8 FE 8 S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    COMPAÑÍA LATINOAMERICANOS DE TABACOS COREANOS, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    COMPAÑÍA LATINOAMERICANA DE TABACOS COREANOS, S. A . CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada