Updated at 15 May 2024
Panama
Corporations and Foundations
CAFFA HOLDINGS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/07/24
Document submitted
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15/05/24
Document submitted
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27/12/23
Document submitted
Related members (11)
Related members (11)
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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PATRICIA D. KENNEALLY
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DIRECTOR - TESORERO - PRESIDENTE
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JOSE EUGENIO SILVA RITTER
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SUSCRIPTOR
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MICHAEL J. CONNOLLY
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SECRETARIO
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CASHEL HOLDINGS UNLIMITED
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DIRECTOR
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LOUISE O'SHAUGHNESSY
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SECRETARIO ASISTENTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2010
Related members: 12
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Organization type: FUNDACION
Registration date: 20/03/2002
Related members: 5
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QUINTUS HOLDINGS INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2016
Related members: 5
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General index
CAFFA HOLDINGS...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/05/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/07/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/02/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAFFA HOLDINGS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CAFFA HOLDINGS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CAFFA HOLDINGS...
Operation permits (0)
Operation permits (0)
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Operations index
CAFFA HOLDINGS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CAFFA HOLDINGS...
Organizacion actualizada