Panama
Corporations and Foundations
PROYECTO CACAO, S.A.
Last query to official sources on 01 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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02/08/23
Brand related
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27/04/23
Document submitted
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18/04/23
Document submitted
Related members (9)
Related members (9)
YISSELL ABIR ARAGUNDI CENTENO
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SUSCRIPTOR
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EYAL ISRAEL GRACYANI GOMEZ
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DIRECTOR / TESORERO
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ELSIE MARINA ARROCHA DE BARRIA
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SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SUS AUSENCIA, A LA SECRETARIA Y EN AUSENCIA DE AMBAS, LA TESORERA.
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REPRESENTANTE
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INFANTE & PEREZ ALMILLANO
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AGENTE RESIDENTE
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JUAN DIEGO INFANTES DE SEDAS
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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General index
PROYECTO CACAO...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/05/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 16/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PROYECTO CACAO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PROYECTO CACAO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PROYECTO CACAO...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PROYECTO CACAO...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PROYECTO CACAO...
Organizacion actualizada