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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    CAFA AGENCY, 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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    JOSE MARIA REDONDO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ANNA CATERINA SALVAGGIO
    • DIRECTOR / PRESIDENTE
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    RAYMA JIMENEZ
    • SUSCRIPTOR
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    EL PRESIDENTE SERÁ LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA , LOS ERÁ ELSECRETARIO, Y EN AUSENCIA DE ESTE ULTIMO, LOS ERÁ LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOSÉ M. REDONDO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    CRIPTO KIOSCO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2017
    Related members: 4
    View

    EAST MORTGAGES CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2018
    Related members: 3
    View

    GRUPO CAFA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2017
    Related members: 3
    View
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    Official Gazette (1)

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