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Updated at 18 Jun 2024
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    • Panama

    Corporations and Foundations

    CAFETON, 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 (11)

    Related members (11)
    ELVI MARINA ORTEGA SAEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    TAMMY NAHEM DE LEVITAM
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ROBERT NAHEM
    • DIRECTOR - SUBSECRETARIO
    • DIRECTORES - SUB-SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA EN SU AUSENICA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    LACAYO & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA EN SU AUSENICA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA EN SU AUSENICA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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

    DIMITRI INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1996
    Related members: 4
    View

    DICORI TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2003
    Related members: 4
    View

    INMOBILIARIA STEFANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2012
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 362476
    Solo con suscripción
    Solo con suscripción
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