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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMA LEAF TOBACCO INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 29/05/84

      Document submitted

    Related members (6)

    Related members (6)
    RODRIGO GRIMALDO CARLES
    • AGENTE RESIDENTE
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    OLDA NIDIA CARLES DE AECHULETA
    • SUSCRIPTOR
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    NESTOR JESUS PLASENCIA FERNANDEZ
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    LA TRADICION PLASENCIA S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 18/05/2023
    Related members: 3
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    EMPRESA SAN FRANCISCO HOLDINGS S.DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 30/05/2023
    Related members: 3
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    CENTRAL AMERICAN GLOBAL DISTRIBUTION S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 14/06/2023
    Related members: 3
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