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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    CASA DEL CAFE, SOCIEDAD ANONIMA

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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

    • 21/10/24

      info

      Change in organization

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      Solo con suscripción

    • 22/08/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/07/24

      Court record opened

      Solo con suscripción

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    Related members (9)

    Related members (9)
    YORELIS DANALIS GONZALEZ GONZALEZ
    • PRESIDENTE - SECRETARIO
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    LOT JAFET MUÑOZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    DANIEL POLANCO RODRIGUEZ
    • DIRECTOR - SUSCRIPTOR
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    SERA EL PRESIDENTE PUDIENDO REPRESENTARLO CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    BAHIA GOLDEN SANDS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2007
    Related members: 6
    View

    FUNDACIÒN LOS TUCANES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/04/2011
    Related members: 5
    View

    BELLA VISTA UNO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2008
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada