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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    COFFEA TRADING, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (9)

    Related members (9)
    LACAYO & ASOCIADOS
    • AGENTE RESIDENTE
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    HAMILTON PEREZ
    • DIRECTOR / SECRETARIO
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    THELMA YADIRA CORRALES OLIVARES
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    MANUEL ESTEBAN MUÑOZ CORRALES
    • DIRECTOR / TESORERO
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    YADIRA WALQUIRIA BONILLA CABALLERO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (580) Other organizations with which this organization shares directors and dignitaries.

    AFPAK TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2016
    Related members: 6
    View

    EURONEXT INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2007
    Related members: 5
    View

    DARCREST INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2008
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Oposición
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    COFFEA TRADING, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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