Updated at 01 Jun 2024
Panama
Corporations and Foundations
CAFE BILEV, S.A.
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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
Changes history
Changes history
Business
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22/12/23
Document submitted
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17/04/23
Document submitted
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30/01/23
Document submitted
Related members (7)
Related members (7)
ORLANDO ANTONIO REYES FONSECA
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DIRECTOR - SECRETARIO
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DAPHNE LARISSA BURGOS REYES
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DIRECTOR - TESORERO
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EVGRAF BURGOS REYES
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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EL PRESIDENTE Y EN AUSENCIA DE ESTE LA REPRESENTACION LEGAL SERA
EJERCIDA POR EL TESORERO Y EN AUSENCIA DE AMBOS POR EL SECRETARIO
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REPRESENTANTE
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ODILIE GUERRERO QUINTERO
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN AUSENCIA DE ESTE LA REPRESENTACION LEGAL SERA
EJERCIDA POR EL TESORERO Y EN AUSENCIA DE AMBOS POR EL SECRETARIO
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
MARYAM AMIRA DARWICHE BURGOS, S.EP. Organization type: SOCIEDAD DE EMPRENDIMIENTO
Registration date: 25/10/2024
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2001
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/2004
Related members: 3
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General index
CAFE BILEV, S.A.
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/07/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/02/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAFE BILEV, S.A.
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
CAFE BILEV, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CAFE BILEV, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CAFE BILEV, S.A.
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
CAFE BILEV, S.A.
Organizacion actualizada