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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO CAFELCO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    Related members (7)

    Related members (7)
    DONNY FERNANDO CASASOLA CABALLERO
    • DIRECTOR
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    JOSE ISAIAS CORONEL CANDANEDO
    • SUSCRIPTOR - TESORERO - PRESIDENTE - SECRETARIO
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    Lic. MARCELA LIMILA CORONEL CANDANEDO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SENDEPA,S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2013
    Related members: 2
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    INGENIERIA & MONTAJES ELECTROMECANICOS DE PANAMA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2012
    Related members: 2
    View

    EQUIPO Y MATERIALES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2017
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    GRUPO CAFELCO, S.A vigente
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