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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMA COFFEE SERVICES, 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
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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 (8)

    Related members (8)
    NAFKMAN JOEL VALDES ORDOÑEZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    IRMA GARCIA DE PEREZ
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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    ALFREDO PEREZ MENDIETA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. DURANTE LAS AUSENCIAS DEL PRESIDENTE, LO REEMPLAZARÁ EL SECRETARIO
    • REPRESENTANTE
    JUAN RICARDO DE DIANOUS RODRÍGUEZ
    • DIRECTOR / TESORERO
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    TOMÁS VALDÉS ESPINOSA
    • AGENTE RESIDENTE
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    NAFKMAN VALDES ORDOÑEZ
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    GASI FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/04/2011
    Related members: 9
    View

    CENTRALGAME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1995
    Related members: 6
    View

    TZ MULTIMEDIA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2006
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (71)

    Customs (71)
    maquina automatica dispensadora de cafe
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes para maquina automatica dispensad...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquinas para la preparacion de café
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    preparado soluble lacteo granulado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PANAMA COFFEE SERVICES INC vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    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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    Solo con suscripción
    Solo con suscripción
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    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 (0)

    News (0) No results found
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    Organizacion actualizada