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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    LOS CAFETOS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (11)

    Related members (11)
    DESIREE MAYLIN SILVA
    • DIRECTOR - SUSCRIPTOR
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    TANIA CASIS GUERRERO
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MARCO TULIO HERNANDEZ VIRVIESCAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE . . . . . . SE AUTORIZA LA COMPRA DE LAS FINCAS DESCRITAS EN LA PRESENTE ACTA POR UN VALOR DE TRES MIL BALBOAS (B/3,000.00) CADA UNA AL SEñOR ANIBAL MAYLIN AREVALO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2514) Other organizations with which this organization shares directors and dignitaries.

    SEALAND ACCESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2002
    Related members: 6
    View

    PELIKAN WORLDWIDE SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2003
    Related members: 6
    View

    BOLNAY INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2003
    Related members: 6
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 29981
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 19617
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada