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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    EL CAFE DE LINDA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    YULIANA ADELAIDA SALCEDA CASTRO
    • DIRECTOR - SECRETARIO
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    RODOLFO ALEXANDER DE GRACIA PINEDA
    • DIRECTOR
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    manuel salceda iglesias
    • PRESIDENTE - TESORERO - DIRECTOR
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    JOSE LUIS RODRIGUEZ VASQUEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    RAPAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1986
    Related members: 3
    View

    DISTRIBUIDORA OLGUITA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1983
    Related members: 3
    View

    MONIVAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1966
    Related members: 3
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MAR Y TIERRA cancelado
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (105)

    News (105)
    Solo con suscripción
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    Publication date: 2023-12-31 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-12-27 Source: TVN
    Solo con suscripción
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    Publication date: 2023-12-10 Source: TVN
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    Organizacion actualizada