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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    COFFEE CLUB TRADERS S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    BETSI BARRAGAN
    • SUSCRIPTOR
    • DIRECTOR
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    LIZA MARIE HIDROGO
    • SUSCRIPTOR
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    JUAN FRANCISCO MORENO CUPAS
    • DIRECTOR / SECRETARIO
    • TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDNETE, SECRETARIO O TESORERO, CADA UNO ACTUANDO DE MANERA INDIVIDUAL.
    • REPRESENTANTE
    JUAN MIGUEL CENTELLA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE.EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    CRUCE GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2021
    Related members: 4
    View

    FINANCIAL ADVISORY SERVICES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1987
    Related members: 4
    View

    FAMCO INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1993
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANAMA COFFEE CLUB vigente
    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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    Organizacion actualizada