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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    SOCIAL CACAO CORP

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    Organization Report

    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
    corporate_fare
    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 (6)

    Related members (6)
    Lic. OSCAR RORY FUENTES ARAUZ
    • AGENTE RESIDENTE
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    MAYA GARCIA ORTIZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    RICHARD ALLEN HAREM
    • DIRECTOR
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA EL TESORERO.
    • REPRESENTANTE
    Lic. PAULO GUILLEN ABREGO
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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    Customs (1)

    Customs (1)
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    muestras de cacao
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MAYAMEI CACAO vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2022-10-30 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-12-18 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2021-12-18 Source: El Siglo
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    Organizacion actualizada