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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    HIPOS CAFE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MARIO FORERO NUÑEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ANGEI FRANCISCO ACHURRA
    • DIRECTOR
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    MARIA DE LOURDES VACCARO DE ACHURRA
    • DIRECTOR / SECRETARIO - TESORERO - SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, O QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TORNAZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2007
    Related members: 5
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    RODMAN CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2020
    Related members: 1
    View

    ASOCIACIÓN DE DAMAS ÍTALO-PANAMEÑAS

    Organization type: SOCIEDAD COMÚN
    Registration date: 30/03/1990
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SUPER 7 HIPODROMO cancelado
    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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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada