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Updated at 14 Sep 2024
Panama

Corporations and Foundations

LIVORNO CAFFE S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 30/12/23

    info
  • 18/01/23

    Court record opened

  • 16/08/22

    Court record opened

Related members (11)

Related members (11)
DENISSE CRISTELA ORTIZ MIÑO
SUSCRIPTOR
AGENTE RESIDENTE
JOSE LEONEL CEBALLOS
DIRECTOR / SECRETARIO
YILDA SELIDET BULTRON VERGARA
DIRECTOR / PRESIDENTE
LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE ESTE EL TESORERO, Y, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
GLADYS ISMENIA GUERRA RODRIGUEZ
DIRECTOR / SECRETARIO
MOISES ANTONIO LAURE CASTILLO
DIRECTOR / TESORERO
LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE ESTE EL TESORERO, Y, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

SAQUELLA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2006
Related members: 8

CASCO VIEJO COFFEE SHOP, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2014
Related members: 6

AMORE MIO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2009
Related members: 5

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

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

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (1)

Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada