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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA PANAMEÑA DE CAFE, S.A. (PANACAFESA)

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 03/01/24

      info

      Document submitted

    • 30/11/17

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/17

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ABELARDO ENRIQUE QUIJANO
    • DIRECTOR - SECRETARIO
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    REGULO RAUL IBAÑEZ BARRAZA
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
    • SUSCRIPTOR - AGENTE RESIDENTE - DIRECTOR - PRESIDENTE
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    ANTONIO CHU WONG
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    REGULO RAUL IBAöEZ BARRAZA.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    CROWN JAPAN CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1993
    Related members: 4
    View

    CAVAN INTERNACIONAL, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1994
    Related members: 4
    View

    PESQUERA SEA CUCUMBER, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1996
    Related members: 4
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Rechazada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANCAFE vigente
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada