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    • Panama

    Corporations and Foundations

    COFFEE TIME, S.A.

    Last query to official sources on 02 Jul 2025

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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
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    Registration date Solo con suscripción
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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    LAC LEGAL
    • AGENTE RESIDENTE
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    DIEGO LACAYO KRUPNIK
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    ILIANNE KRUPNIK GARCIA DE PAREDES
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGALDE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS LO SUSTITUIRA EL SECRETAIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    ILIANNE KRUPNIK
    • AGENTE RESIDENTE
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    ILIANNE KRUPNIK DE SOFER
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    METRO INDUSTRIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2018
    Related members: 7
    View

    LAC CONSULTING S. DE RL.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 17/05/2016
    Related members: 6
    View

    LAC HOLDING S.DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 29/08/2017
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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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 (9)

    Operation permits (9)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada