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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    BAT CARIBBEAN,S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (23)

    Related members (23)
    REYNALDO WONG
    • SUSCRIPTOR
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    EN CASO DE AUSENCIA DEL PRESIDENTE LO SERA EL GERENTE GENERAL O AL TESORERO, INDISTINTAMENTE.
    • REPRESENTANTE
    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
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TABACALERA ISTMEñA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1942
    Related members: 4
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    BRITISH AMERICAN TOBACCO CENTRAL AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2000
    Related members: 3
    View

    BRITISH AMERICAN TOBACCO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2006
    Related members: 2
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (0)

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