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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    ALBA CAFE PANAMA, S.A.

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    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
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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

    Related members (8)

    Related members (8)
    YENNY CHONG LIANG
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - TESORERO
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    DAVID CHEN CHUNG
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    CARLOS JAVIER ALBA RIVERA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL TESORERO Y EN AUSENCIA DE CUALQUIERA DE ESTOS DOS CARGOS PODRA EJERCERLO EL SECRETARIO.
    • REPRESENTANTE
    HERBERT LEIVA
    • AGENTE RESIDENTE - DIRECTOR / VOCAL
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    WERHAUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2024
    Related members: 7
    View

    HLG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2022
    Related members: 4
    View

    LAND SQUARE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2020
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    MONA COFFEE HOUSE 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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