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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    MILANO CAFFE, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (13)

    Related members (13)
    ADOLFO VILLA GUERRERO
    • SUSCRIPTOR
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    AURORA DEL PILAR CASTRO
    • AGENTE RESIDENTE
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    LLOYD QUINTANA
    • SUSCRIPTOR
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    EL PRESIDENTE, EL SECRETARIO O EL TESORERO, EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD DE FORMA INDIVIDUAL.
    • REPRESENTANTE
    MOISES LAURE
    • TESORERO - DIRECTOR
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    VILLA & ASOCIADOS.
    • AGENTE RESIDENTE
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    ALBERT STEPHANE SHISHPORTISH
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EL SECRETARIO O EL TESORERO, EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD DE FORMA INDIVIDUAL.
    • REPRESENTANTE
    EL PRESIDENTE, EL SECRETARIO O EL TESORERO, EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD DE FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    CASCO VIEJO COFFEE SHOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2014
    Related members: 9
    View

    FRANCHISE MANAGEMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2014
    Related members: 9
    View

    PARMA CAFFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2014
    Related members: 8
    View
    See complete data
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    Real estate (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SAQUELLA EXPRESSO CLUB vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SAQUELLA EXPRESSO CLUB VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada