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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    COFFEE POINT, 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
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    Related members (13)

    Related members (13)
    ELIANA BARADAD
    • SUSCRIPTOR
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    GINELA MAIRETH CABALLERO MORENO
    • SUSCRIPTOR
    • DIRECTOR
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    JORGE VERNAZA
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO QUIENES PUEDEN ACTUAR INDISTINTAMENTE, EN AUSENCIAS DE AMBOS SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ALESSANDRA MORELLO
    • REPRESENTANTE - DIRECTOR / PRESIDENTE
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    FILIPPO MASTORO
    • APODERADO
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    PANAMA LEGAL BUSINESS (PANLEB)
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    HOSTAL ACUARELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2013
    Related members: 6
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    PIPPO'S GROUP PANAMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2016
    Related members: 5
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    BESTPRICE DISTRIBUIDORA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2020
    Related members: 4
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    CALOLA vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada