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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION KAFEGAXSU

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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 (5)

    Related members (5)
    MONICA BETZAIDA DE GRACIA DE GRACIA
    • AGENTE RESIDENTE
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    KATHERINE ITZEL SOLIS TEJEIRA
    • SECRETARIO - MIEMBRO
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    FELIX ABDIEL SOLIS
    • MIEMBRO - FUNDADOR - PRESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    LUFESA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2012
    Related members: 9
    View

    TECNO- PACK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2002
    Related members: 4
    View

    FASA CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2014
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 30151515
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 302963
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 64704
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada