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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    CAFE B, S.A.

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    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

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    Related members (13)

    Related members (13)
    RICARDO ENRIQUE ICAZA HUERTAS
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SUBSCRIPTORES
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    MOSHE SHITRIT PHILLIPS
    • DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO - TESORERO
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    ARI SHITRIT PHILLIPS
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y/O EL SECRETARIO Y/O CUALQUIER PERSONA D ELA JUNTA DIRECTIVA DE MANERA INDIVIDUAL.
    • REPRESENTANTE
    MARILIN MONTES
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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    KALO MICHELL PHILLIPS DE SHITRIT
    • DIRECTOR
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    DIGNA BERROCAL
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y/O EL SECRETARIO Y/O CUALQUIER PERSONA D ELA JUNTA DIRECTIVA DE MANERA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (376) Other organizations with which this organization shares directors and dignitaries.

    MARGRA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2011
    Related members: 6
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    PAN CANAL MARINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2010
    Related members: 6
    View

    FUNDACION KASH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/08/2019
    Related members: 6
    View
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    Operation permits (1)
    CAFE B, S. A vigente
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