Panama
Corporations and Foundations
TRANSFER NET CAFE , S.A.
Last query to official sources on 12 Jul 2025
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Organization Report
Organization summary
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
Solo con suscripción
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
-
28/03/05
Document submitted
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20/07/03
Operation permit cancelation
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11/07/00
Document submitted
Related members (9)
Related members (9)
ELIZABETH CREDIDIO
•
SUSCRIPTOR
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BOLIVAR ARAUZ
•
TESORERO - DIRECTOR
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YAHAN BAZAN
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE Y EN AUSENCIA O FALTA DE ESTE EL SECRETARIO EN SUS FALTAS ACCIDENTALES EL TESORERO.
•
REPRESENTANTE
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EL PRESIDENTE Y EN AUSENCIA O FALTA DE ESTE EL SECRETARIO EN SUS FALTAS
ACCIDENTALES EL TESORERO.
•
REPRESENTANTE
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EL PRESIDENTE Y EN AUSENCIA O FALTA DE ESTE EL SECRETARIO EN SUS FALTAS
ACCIDENTALES EL TESORERO.
•
REPRESENTANTE
|
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: 22/05/2007
Related members: 3
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INTERNATIONAL FASHION ROSES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/2014
Related members: 2
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PROPIETARIOS DEL TRANSPORTE COLECTIVO DEL DISTRITO DE ARRAIJAN, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/1992
Related members: 2
|
General index
TRANSFER NET C...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSFER NET C...
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
TRANSFER NET C...
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
TRANSFER NET C...
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
TRANSFER NET C...
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
TRANSFER NET C...
Organizacion actualizada