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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    CAFS ENTERPRISES INC

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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

    Changes history
    Business

    • 15/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    HERNA HERNANDEZ OBALDIA
    • PRESIDENTE
    • PRESIDENTE
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    SHIRLEY & DIAZ
    • AGENTE RESIDENTE
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    GALILEO DIAZ DIAZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4546) Other organizations with which this organization shares directors and dignitaries.

    HIGHEST INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1992
    Related members: 14
    View

    GLENBURN INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1988
    Related members: 14
    View

    STEADY HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1988
    Related members: 14
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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