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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    SUNCAFE INC.

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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
    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
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    Related members (10)

    Related members (10)
    JOSE JAVIER DONADO SALINAS
    • AGENTE RESIDENTE
    View
    ROBERTO LIM LIAO
    • APODERADO
    • DIRECTOR
    View
    manjun zhang
    • SUSCRIPTOR
    • DIRECTOR
    View
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO EN AUSENCIA DE AMBOS LA PODRA EJERCER EL TESORERO
    • REPRESENTANTE
    ANGEL ARTURO FAMIGLIETTI GOMEZ
    • DIRECTOR
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    LUIS CARLOS MOCK S.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    IT COMMUNITY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2019
    Related members: 7
    View

    OISITKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2019
    Related members: 5
    View

    HFL, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2017
    Related members: 5
    View
    See complete data
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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 (2)

    Operation permits (2)
    CONCAFE 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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    SUNCAFE INC 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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada