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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    CAFICULTHORES DE PANAMA, 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
    Business
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    Related members (4)

    Related members (4)
    LUIS PAULINO CORBILLON SANCHEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    GUILLERMO ENRIQUE ESCOBAR AVAREZ
    • SUSCRIPTOR - AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    EDYS ORLANDO SAEZ CASTRO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL TESORERO, O POR DESIGNACION DE LOS ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    CONSTUCTORA GRAN RED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 5
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    CIRCUITO INTERNACIONAL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2014
    Related members: 3
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    ADMINISTRACIÓN CIP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2018
    Related members: 3
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 23083
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 22732
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 21665
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (2)

    Operation permits (2)
    CAFICULTHORES DE PANAMÁ, S.A vigente
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    CAFICULTHORES DE PANAMÁ, S.A VIGENTE
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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