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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    CAFELINO 3, S.A.

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    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)
    DINA MENDOZA
    • SUSCRIPTOR
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    CORROFERNANDEZ & ASCIADOS
    • AGENTE RESIDENTE
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    BETZAIDA RIOS
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN DEFECTO LO SERA EL VICE-PRESIDENTE O LA SECRETARIA Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    MARLINDO 02, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2011
    Related members: 8
    View

    W & F CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2011
    Related members: 8
    View

    CAFELINO 4 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2011
    Related members: 7
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 395934
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 395944
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 395936
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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