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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    EL CAFE DE LA BRUJA, S.A.

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    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
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    Related members (10)

    Related members (10)
    ANTHONY DAYAN MARTINEZ RODRIGUEZ
    • DIRECTOR / VOCAL
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    CRISTHIAN JOSE MARTINEZ RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    EDWIN ALEJANDRO CUMMINGS ESPINOSA
    • SUSCRIPTOR - DIRECTOR / VOCAL
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    ANTHONY DAYAN MARTÍNEZ RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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

    T & C LEGAL GROUP.

    Organization type: SOCIEDAD CIVIL
    Registration date: 16/06/2016
    Related members: 3
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    FUNDACIÓN ROLIZA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/06/2018
    Related members: 3
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    EQUIPO Y MAQUINARIA VALIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2011
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    EL CAFÉ DE LA BRUJA vigente
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