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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    CAFETERIA OLÉ, 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

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    Business

    Related members (5)

    Related members (5)
    ARELIS IVETH DE LA CRUZ MARTINEZ
    • AGENTE RESIDENTE
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    LUIS ALBERTO MARTINEZ
    • DIRECTOR
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    FRANCISCO CONDE BARROS
    • SUSCRIPTOR - SECRETARIO - DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA ETNDRA EL PRESIDENTE DE LA JUNTA DIRECTIVA, QUIEN REPRESENTARA JUDICIALMENTE A LA SOCIEDAD COMO PERSONA JURIDICA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    CT CONSULTORES TRIBUTARIOS & CORPORATIVOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2008
    Related members: 4
    View

    OVERSEAS SECURITIES GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2009
    Related members: 4
    View

    TEHOL SHIPPING AND INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2012
    Related members: 4
    View
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    Operation permits (1)

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    CAFETERIA OLÉ vigente
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