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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    ESPRESSO BAR, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    DENISSE CRISTELA ORTIZ MIÑO
    • AGENTE RESIDENTE
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    GLADYS ISMENIA GUERRA RODRIGUEZ
    • DIRECTOR / PRESIDENTE - TESORERO
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    YILDA SELIDET BULTRON
    • DIRECTOR
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    MOISES LAURE
    • TESORERO - DIRECTOR
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    ALBERT STEPHANE SHISHPORTSH
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O ABSOLUTA, SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA, POR RESOLUCION.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O ABSOLUTA, SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA, POR RESOLUCION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    PARMA CAFFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2014
    Related members: 9
    View

    CASCO VIEJO COFFEE SHOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2014
    Related members: 8
    View

    AMORE MIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2009
    Related members: 8
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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