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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    CAFE BOUTIQUE PANAMA, 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
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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
    Business
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    Related members (15)

    Related members (15)
    AVIDAN APARICIO
    • SUSCRIPTOR
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    ORLANDO JORDAN FOSSATTI
    • AGENTE RESIDENTE
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    ELIETTE JERO
    • DIRECTOR / SUBTESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO O EL TESORERO CUALQUIER OTRO MIEMBRO QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    EVANS A. LOO
    • AGENTE RESIDENTE
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    JUAN BORRELL
    • DIRECTOR - PRESIDENTE
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    TRONCOSO TRIBALDOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    GRUPO FINANCIERO DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2016
    Related members: 3
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    GRUPO CAMUSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2008
    Related members: 2
    View

    REPRESENTACION DE PRODUCTOS IMPORTADOS PANAMA (REPROIMPA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2007
    Related members: 2
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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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    JERO SPECIALTY COFFEE & BOULANGERIE CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    JERO SPECIALTY COFFEE & BOULANGERIE cancelado
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    JERO SPECIALTY COFFEE & BOULANGERIE vigente
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada