Updated at 20 Nov 2024
Panama
Corporations and Foundations
FRANQUICIAS CAFEIN, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/10/24
Document submitted
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03/10/24
Change in organization
Solo con suscripción
Solo con suscripción
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23/01/24
Document submitted
Related members (10)
Related members (10)
PERLA COHEN LALO DE LECHTER
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DIRECTOR / TESORERO
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CHARLIE MOISES PEREZ COHEN
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL, DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO.
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REPRESENTANTE
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JULIA ADAMES PORTUGAL
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AGENTE RESIDENTE
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REYINA LILYBETH SANCHEZ ARANGO
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DIRECTOR / TESORERO
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ALEJANDRA JUDITH MORALES
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SUSCRIPTOR
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Associations (0)
Associations (0)
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Related organizations (28)
Related organizations (28)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/1981
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/1998
Related members: 2
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FINANCIERA NATA, S.A. (FINASA) Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/1990
Related members: 2
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General index
FRANQUICIAS CA...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 7 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 20/09/2024
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Asiento Electrónico Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 20/09/2024
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/12/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FRANQUICIAS CA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FRANQUICIAS CA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FRANQUICIAS CA...
Operation permits (1)
Operation permits (1)
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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Operations index
FRANQUICIAS CA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
FRANQUICIAS CA...
Organizacion actualizada