Panama
Corporations and Foundations
POINT CAFE, S.A.
Last query to official sources on 30 Jun 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
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Registration date
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Folio
Solo con suscripción
Validity
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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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05/02/25
Change in organization
Solo con suscripción
Solo con suscripción
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30/01/25
Document submitted
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21/01/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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VICTOR MAURICE HOMSANY BTESH
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DIRECTOR - SECRETARIO
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DELVALLE ESCALONA LEVY & CORRO
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AGENTE RESIDENTE
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EDUARDO GATENO
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA SE PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE, LO SERA EN SU ORDEN EL VICEPRESIDENTE, EL SECRETARIO YEL VOCAL.
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REPRESENTANTE
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NO CONSTA
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Apoderado
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LISSY JOVANE NUEZ
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA SE PRESIDENTE, A FALTA TEMPORAL O
ABSOLUTA DE ESTE, LO SERA EN SU ORDEN EL VICEPRESIDENTE, EL SECRETARIO Y
EL VOCAL.
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REPRESENTANTE
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LA REPRESENTACION LEGAL LA EJERCERA SE PRESIDENTE, A FALTA TEMPORAL O
ABSOLUTA DE ESTE, LO SERA EN SU ORDEN EL VICEPRESIDENTE, EL SECRETARIO Y
EL VOCAL.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (144)
Related organizations (144)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/2007
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/1996
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/2007
Related members: 5
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General index
POINT CAFE, S.A.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 31/01/2025
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 31/01/2025
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/10/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
POINT CAFE, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
POINT CAFE, S.A.
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
POINT CAFE, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
POINT CAFE, S.A.
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)
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News (0)
News (0)
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Publications index
POINT CAFE, S.A.
Organizacion actualizada