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    • Panama

    Corporations and Foundations

    CAFE EMBASSY CLUB, S.A.

    Last query to official sources on 25 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
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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)

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    Changes history

    Changes history
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    Related members (24)

    Related members (24)
    YIRABEL ALBA
    • SUSCRIPTOR
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    MARCO FERRARI
    • DIRECTOR
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    MARIE ORDOÑEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    MARUQUEL PASCO (PRESIDENTE SUPLENTE)
    • Otros Cargos
    MARCO FERRARI (VICEPRESIDENTE SUPLENTE)
    • Otros Cargos
    DAVID GONZALEZ (SECRETARIO SUPLENTE)
    • Otros Cargos
    FRANCISCO META (TESORERO SUPLENTE)
    • Otros Cargos
    CORRO - FERNANDEZ & ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    OMAR DEFORT
    • DIRECTOR / TESORERO
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    ANABELLE HERRERA
    • DIRECTOR / SECRETARIO
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    LAURA TERESA NARANJO LARA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (440) Other organizations with which this organization shares directors and dignitaries.

    GRUPO EDITORIAL METRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2009
    Related members: 8
    View

    TEX FASHION GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2000
    Related members: 7
    View

    OCEANAIRE 500, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2011
    Related members: 7
    View
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada