Updated at 13 Apr 2024
Panama
Corporations and Foundations
BAT CARIBBEAN,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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
17/12/23
New payment
-
17/12/23
Document submitted
-
17/12/23
Document submitted
Related members (23)
Related members (23)
REYNALDO WONG
•
SUSCRIPTOR
|
EN CASO DE AUSENCIA DEL PRESIDENTE LO SERA EL GERENTE GENERAL O AL
TESORERO, INDISTINTAMENTE.
•
REPRESENTANTE
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GUSTAVO ADOLFO DIAZ BONILLA
•
APODERADO - DIRECTOR / TESORERO
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NIRALA NANDINI SINGH
•
DIRECTOR / PRESIDENTE
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FERNANDO AGUDELO ALZATE
•
DIRECTOR / SECRETARIO
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EN CASO DE AUSENCIA DEL PRESIDENTE LO SERA EL GERENTE GENERAL O AL TESORERO, INDISTINTAMENTE.
•
REPRESENTANTE
|
EN CASO DE AUSENCIA DEL PRESIDENTE LO SERA EL GERENTE GENERAL O AL
TESORERO, INDISTINTAMENTE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/1942
Related members: 3
|
BRITISH AMERICAN TOBACCO CENTRAL AMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/2000
Related members: 3
|
BRITISH AMERICAN TOBACCO PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2006
Related members: 2
|
General index
BAT CARIBBEAN,...
Public deeds (76)
Public deeds (76)
Asiento Electrónico Nº 18 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/07/2023
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Asiento Electrónico Nº 17 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/06/2023
|
Asiento Electrónico Nº 16 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BAT CARIBBEAN,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BAT CARIBBEAN,...
Government payments (1)
Government payments (1)
Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BAT CARIBBEAN,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BAT CARIBBEAN,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BAT CARIBBEAN,...
Organizacion actualizada