Updated at 09 Apr 2024
Panama
Corporations and Foundations
KAFEINO DEVELOPMENT CORP.
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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
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20/12/23
Document submitted
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23/02/18
Document submitted
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15/12/16
Document submitted
Related members (11)
Related members (11)
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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JOSE EUGENIO SILVA
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SUSCRIPTOR
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PRIMUS INTERNATIONAL EXECUTIVE LTD
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DIRECTOR / SECRETARIO
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FELIP KREUTZER
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DIRECTOR / SECRETARIO
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LT TRUST & PARTNERS
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AGENTE RESIDENTE
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PRIMERA ABOGADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (59)
Related organizations (59)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2014
Related members: 4
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TRICONTINENTALE TECHNOLOGIES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2005
Related members: 3
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General index
KAFEINO DEVELO...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/04/2022
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 28/04/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/02/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KAFEINO DEVELO...
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
KAFEINO DEVELO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
KAFEINO DEVELO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KAFEINO DEVELO...
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
KAFEINO DEVELO...
Organizacion actualizada