Updated at 30 May 2024
Panama
Corporations and Foundations
VOLCAN COFFEE PRODUCTIONS, 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
Changes history
Changes history
Business
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13/06/24
Document submitted
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28/12/23
Document submitted
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29/07/22
Document submitted
Related members (10)
Related members (10)
ENRIQUE FONSECA IMENDIA
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DIRECTOR / TESORERO
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NORILUZ PEREZ VENERO
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SUSCRIPTOR
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LORENA VELASQUEZ MARTINEZ
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SUSCRIPTOR
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LA REPRESENTACION DE LA SOCIEDAD RECAE SOBRE EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SUS FALTAS ACCIDENTALES O TEMPORALES SOBRE EL SECRETARIO EN SU DEFECTO EN EL TESORERO Y EN DEFECTO DE ESTE ULTIMO POR CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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YARIELA VILLARREAL GUERRA
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DIRECTOR / SECRETARIO
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VELASQUEZ & PEREZ VENERO
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AGENTE RESIDENTE
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ANA VILLARREAL GUERRA
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1217)
Related organizations (1217)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2008
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2014
Related members: 13
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General index
VOLCAN COFFEE ...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 28/01/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 05/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VOLCAN COFFEE ...
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
VOLCAN COFFEE ...
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
VOLCAN COFFEE ...
Operation permits (1)
Operation permits (1)
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
VOLCAN COFFEE ...
Social Security Fund (0)
Social Security Fund (0)
No results found
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 (0)
News (0)
No results found
Publications index
VOLCAN COFFEE ...
Organizacion actualizada