Panama
Corporations and Foundations
CAFETALERA CHIRICANA, S.A.
Last query to official sources on 06 Apr 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
Solo con suscripción
Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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26/03/90
Document submitted
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27/10/89
Document submitted
Related members (9)
Related members (9)
DARIO PITTI SERRANO
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TESORERO - DIRECTOR - SECRETARIO
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DIRECTORES - SECRETARIO - TESORERO
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EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO TESORERO. .
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REPRESENTANTE
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ANTONIO PIöERO
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PRESIDENTE - DIRECTORES
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EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO TESORERO.
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REPRESENTANTE
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EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/1990
Related members: 5
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INSTITUTO SUPERIOR DE ADMINISTRACION Y TECNOLOGIA O I.S.A.T. Organization type: SOCIEDAD COMÚN
Registration date: 07/11/1984
Related members: 2
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COMPAñIA PANAMEñA DE RELOJES INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/1999
Related members: 2
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General index
CAFETALERA CHI...
Public deeds (5)
Public deeds (5)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAFETALERA CHI...
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
CAFETALERA CHI...
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
CAFETALERA CHI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CAFETALERA CHI...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CAFETALERA CHI...
Organizacion actualizada