Updated at 07 Apr 2024
Panama
Corporations and Foundations
CAFA, 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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20/12/23
Document submitted
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01/08/22
Document submitted
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05/09/21
Operation permit cancelation
Related members (10)
Related members (10)
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CARLOS ARTURO HOYOS BOYD
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SUSCRIPTOR
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ADRIANA LORENA GRIMALDO CORREA
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SUSCRIPTOR
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JOSE ARTURO VICTORIA MATTEO
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DIRECTOR / TESORERO
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JUAN CARLOS FÁBREGA
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DIRECTOR / PRESIDENTE
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JULIETA ZARAK MÁRQUEZ
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DIRECTOR / TESORERO
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EMA MÁRQUEZ DE FÁBREGA
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: PERSONERÍA JURÍDICA
Registration date: 05/01/2001
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2017
Related members: 1
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General index
CAFA, S.A.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/11/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/08/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAFA, 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
CAFA, 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
CAFA, 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
CAFA, S.A.
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.
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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
CAFA, S.A.
Organizacion actualizada