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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    CAFFO PANAMA INC.,

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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

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/09/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    MARCO MURILLO
    • DIRECTOR - TESORERO
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    JOSE ROBERTO LUTTRELL.
    • SUSCRIPTOR - AGENTE RESIDENTE
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    DOLORES GAEZ DE DIAZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (354) Other organizations with which this organization shares directors and dignitaries.

    KIMPER TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1990
    Related members: 9
    View

    SEAFOOD TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1991
    Related members: 5
    View

    BENEDICT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1988
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (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.
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