Updated at 18 Dec 2024
Panama
Corporations and Foundations
CAFFA SHOP, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/07/24
Document submitted
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23/07/24
Document submitted
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23/07/24
Document submitted
Related members (13)
Related members (13)
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MARIA ANTONELLA AMORUSO CARRACEDO
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DIRECTOR / PRESIDENTE - SECRETARIO
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LEYLA GILL
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SUSCRIPTOR
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YARIBETH BATISTA
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SUSCRIPTOR
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ADAMES DURAN ALFARO LOPEZ
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AGENTE RESIDENTE
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CARLOS YAP SIU
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DIRECTOR / TESORERO - DIRECTOR
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MADELAINE ADAMES VARELA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (51)
Related organizations (51)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/1997
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2009
Related members: 10
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General index
CAFFA SHOP, S.A.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 31/03/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/07/2018
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 14/07/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAFFA SHOP, 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
CAFFA SHOP, 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
CAFFA SHOP, S.A.
Operation permits (1)
Operation permits (1)
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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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Operations index
CAFFA SHOP, S.A.
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
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CAFFA SHOP, S.A.
Organizacion actualizada