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Updated at 23 Jul 2024
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    • Panama

    Corporations and Foundations

    CUBAN CIGARS PANAMA CORP.

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    Organization Report

    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

    Related members (8)

    Related members (8)
    JOSE GABRIEL CACHAFEIRO
    • DIRECTOR - TESORERO
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    RICARDO LEZCANO CASTILLO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    RICARDO GARCIA DE PAREDES CHIARI
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (95) Other organizations with which this organization shares directors and dignitaries.

    TELE EMPLEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2000
    Related members: 7
    View

    TELE PRESTAMOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2000
    Related members: 7
    View

    BEST PRICE CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2000
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    CUBAN CIGARS PANAMA, CORP vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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