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    • Panama

    Corporations and Foundations

    CAFELINO 2, S.A

    Last query to official sources on 11 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
    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 (13)

    Related members (13)
    DINA MENDOZA
    • SUSCRIPTOR
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    MARCO ANTONIO AMEGLIO SAMUDIO
    • DIRECTOR - SECRETARIO
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    MARCO ANTONIO AMEGLIO CARLE
    • TESORERO - DIRECTOR
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    CORROFERNANDEZ & ASOCIADOS
    • Agente Residente
    LA PRESIDENTE DE LA JUNTA DITECTIVA SERA EL REPRESENTANTE LEGA DE LA SOCIEDAD,Y EN SU DEFECTO LO SERA VICE-PRESIDENTE I EL SECRETARIO Y EN UN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    CORRO-FERNANDEZ & ASOCIADOS
    • Agente Residente
    LA PRESIDENTE DE LA JUNTA DITECTIVA SERA EL REPRESENTANTE LEGA DE LA SOCIEDAD,Y EN SU DEFECTO LO SERA VICE-PRESIDENTE I EL SECRETARIO Y EN UN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    LA PRESIDENTE DE LA JUNTA DITECTIVA SERA EL REPRESENTANTE LEGA DE LA SOCIEDAD,Y EN SU DEFECTO LO SERA VICE-PRESIDENTE I EL SECRETARIO Y EN UN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    MARLINDO 02, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2011
    Related members: 8
    View

    W & F CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2011
    Related members: 8
    View

    CAFELINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2011
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada