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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    CAFEVAN, 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 (10)

    Related members (10)
    CARMEN AIDA ORELLANA DE HAND
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    GONZALO DURAN AGUILUZ
    • DIRECTOR / SECRETARIO
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    ADOLFO SAURI
    • SUSCRIPTOR
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    FERNANDO PEREZ CRUZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MASTER SUMMIT HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2008
    Related members: 2
    View

    KAPALUA WORLDWIDE HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2008
    Related members: 2
    View

    CRUZ BAY HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2003
    Related members: 2
    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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Negada por Juicio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada