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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    GRAND CAFE, 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    NABIL ADDALLAH DARWICHE ABOU AHMAD
    • SECRETARIO
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    JAVIER RODRIGUEZ
    • SUSCRIPTOR
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    MARYAM MOHAMED RADA DE DARWICHE
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO EN AUSENCIA DE AMBOS, LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MIGUEL OCTAVIO MIRANDA SAMUDIO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO EN AUSENCIA DE AMBOS, LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    GRUPO GRAND CAFE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2011
    Related members: 6
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    EXITO ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1996
    Related members: 6
    View

    LA CASA MEDITERRANEA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1990
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    GRAND CAFE cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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