Updated at 04 Nov 2024
Panama
Corporations and Foundations
CAFEJU, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/12/23
Document submitted
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16/05/23
Document submitted
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01/06/17
New operation permit
Related members (12)
Related members (12)
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JUAN CARLOS NORIEGA SASSO
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SUSCRIPTOR
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CRISTINA ALEXANDRA NORIEGA SASSO
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DIRECTOR / VOCAL
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CARLOS GUILLERMO ABREGO DAVILA
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN LA AUSENCIA PERMANENTE DE ESTE SERA EL SECRETARIO.
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REPRESENTANTE
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ARIAS, ABREGO, LOPEZ & NORIEGA
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AGENTE RESIDENTE
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CRISTINA NORIEGA SASSO
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DIRECTOR / SECRETARIO
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CARLOS ALBERTO DUNCAN
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 21/08/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/2006
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/1985
Related members: 4
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General index
CAFEJU, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/05/2023
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Asiento Electrónico Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 18/05/2023
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 14/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAFEJU, S.A.
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
Assets index
CAFEJU, S.A.
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
Government index
CAFEJU, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CAFEJU, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CAFEJU, S.A.
Organizacion actualizada