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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    EL ALEPH CAFE, S.A.

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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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 20/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RICARDO RANGEL
    • SUSCRIPTOR
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    ISAAC CATTAN
    • PRESIDENTE - DIRECTOR
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    CORINA NOEMI RODRIGUEZ ARRIBAU
    • SUSCRIPTOR
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    LUIS ERNESTO CAMPOS BOLAÑOS
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    RUDYART DISEÑADORES ARQUITECTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2006
    Related members: 4
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    TOLDAS CATTAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2007
    Related members: 3
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    RUDYARD DISEÑO Y ARQUITECTURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2007
    Related members: 3
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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 (0)

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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 (2)

    Operation permits (2)
    RUMBA vigente
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    RUMBA VIGENTE
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    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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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 (192)

    News (192)
    Solo con suscripción
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    Publication date: 2023-11-26 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-10-06 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-08-21 Source: Critica
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    Organizacion actualizada