Updated at 07 Dec 2024
Panama
Corporations and Foundations
CIGARS & MORE, INC.
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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05/04/24
Document submitted
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02/05/23
Document submitted
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26/04/05
New operation permit
Related members (8)
Related members (8)
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XAVIER DIAZ VENZAL
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SUSCRIPTOR
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COLOMBINO ARMANDO HEADLEY JESSIE
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DIRECTOR - TESORERO
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EL PRESIDENTE,PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO,TESORERO O CUALQUIER OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
THE SWIS FINANCIAL GROUP, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/1994
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/1994
Related members: 4
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FERRIBY INTERNATIONAL (PANAMA), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/07/2002
Related members: 3
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General index
CIGARS & MORE,...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/08/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CIGARS & MORE,...
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)
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Assets index
CIGARS & MORE,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CIGARS & MORE,...
Operation permits (1)
Operation permits (1)
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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Operations index
CIGARS & MORE,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CIGARS & MORE,...
Organizacion actualizada