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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    SEÑOR CAFE & CHOCOLATE INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    ANA MIKAELE DA SILVA
    • DIRECTOR / TESORERO
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    PEDRO ANTONIO NIETO PAZ
    • DIRECTOR / PRESIDENTE
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    DANILO CRISCUOLO
    • SUSCRIPTOR - VICEPRESIDENTE - DIRECTOR
    View
    LA REPRESENTACION LEGAL, JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD,SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MY SOFIHEL TRADE COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2017
    Related members: 3
    View

    ELENA.MM.STORE INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2015
    Related members: 3
    View

    SEA CONFIABLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2015
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 386970
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (7)

    Operation permits (7)
    NERO AROMA PANAMÁ cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    NERO AROMA PANAMÁ cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    LA GELATERIA ITALIANA cancelado
    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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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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 (4)

    News (4)
    Solo con suscripción
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    Publication date: 2019-12-31 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2017-12-22 Source: Telemetro
    Solo con suscripción
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    Publication date: 2015-09-08 Source: Telemetro
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    Organizacion actualizada