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Updated at 13 Feb 2024
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    • Panama

    Corporations and Foundations

    CAFE INVESTMENT PANAMA, S.A.

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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.

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    Related members (9)

    Related members (9)
    MONICA LORENA DIEZ MONTILLA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    PATRICIA LEE
    • DIRECTOR / TESORERO
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    GABRIEL VICENTE DIEZ POLACK
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    SE OTORGA PODER GENERAL A FAVOR DE GABRIEL FRANCISCO DIEZ MONTILLA SEGUN DOCUMENTO 2094219, FICHA 755714 DE LA SECCION DE PERSONA DESDE EL 20 DE DICIEMBRE DE 2011.
    • Apoderado
    MARITZA MONTILLA DE DIEZ
    • DIRECTOR - TESORERO
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    ITZARIS ALAIN
    • AGENTE RESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EL GRAN COROTU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/06/2006
    Related members: 7
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    FUNDACION ASTURPAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/12/2004
    Related members: 6
    View

    FEC HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 358460
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