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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    CAFFE PER DUE,S.A.

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (12)

    Related members (12)
    YOHAN RAPHAEL ALAIN DEGROOTE
    • DIRECTOR / PRESIDENTE
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    VASKEN KAYZAKIAN
    • DIRECTOR / TESORERO
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    ABDULHAIY LUNAT
    • SUSCRIPTOR
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    CARMEN NATALIA RODRIGUEZ RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    MARUQUEL DAM TORRES
    • AGENTE RESIDENTE
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    YOLANDA EDITH TORRES DE DAM
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    PATISSERIE SAINT-HONORÉ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2015
    Related members: 2
    View

    MANGIABENE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2019
    Related members: 2
    View

    SHANGHAI OETEX AUTO PARTS,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2007
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    muebles de metal y sus accesorios
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    RESTAURANTE CAFFE PER DUE vigente
    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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    RESTAURANTE CAFFE PER DUE VIGENTE
    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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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada