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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    CAFFA SHOP, 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
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    Related members (13)

    Related members (13)
    MARIA ANTONELLA AMORUSO CARRACEDO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LEYLA GILL
    • SUSCRIPTOR
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    YARIBETH BATISTA
    • SUSCRIPTOR
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    ADAMES DURAN ALFARO LOPEZ
    • AGENTE RESIDENTE
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    CARLOS YAP SIU
    • DIRECTOR / TESORERO - DIRECTOR
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    MADELAINE ADAMES VARELA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    CULTIVOS DE TONOSI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1997
    Related members: 12
    View

    POMELO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1984
    Related members: 10
    View

    KOMATSU S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2009
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    COFFEE SHOP FINCA LERIDA vigente
    Solo con suscripción
    Solo con suscripción
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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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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada