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    • Panama

    Corporations and Foundations

    TABACUBA, S. A.

    Last query to official sources on 15 Jun 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 17/07/97

      Document submitted

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      Solo con suscripción

    Related members (9)

    Related members (9)
    JAIME MARCHOSCKY
    • AGENTE RESIDENTE
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    MARIA ALVAREZ
    • DIRECTOR - PRESIDENTE
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    MARCO ANTONIO ROBLES
    • SUSCRIPTOR
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    ES EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO, A FALTA DE LOS TRES, QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO, A FALTA DE LOS TRES, QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO, A FALTA DE LOS TRES, QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    THERMIDOR PRODUCTS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1997
    Related members: 4
    View

    THIRD WORLD PRODUCTION CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1995
    Related members: 4
    View

    PREMIUM CIGAR DISTRIBUTOR, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1997
    Related members: 2
    View
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    Real estate (0)

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    Financial Statements (0)

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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.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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