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    • Panama

    Corporations and Foundations

    MILANO CAFFE, S.A.

    Last query to official sources on 30 Jun 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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.

    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    ADOLFO VILLA GUERRERO
    • SUSCRIPTOR
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    AURORA DEL PILAR CASTRO
    • AGENTE RESIDENTE
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    LLOYD QUINTANA
    • SUSCRIPTOR
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    EL PRESIDENTE, EL SECRETARIO O EL TESORERO, EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD DE FORMA INDIVIDUAL.
    • REPRESENTANTE
    MOISES LAURE
    • TESORERO - DIRECTOR
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    VILLA & ASOCIADOS,
    • AGENTE RESIDENTE
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    ALBERT STEPHANE SHISHPORTISH
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EL SECRETARIO O EL TESORERO, EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD DE FORMA INDIVIDUAL.
    • REPRESENTANTE
    EL PRESIDENTE, EL SECRETARIO O EL TESORERO, EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD DE FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    CASCO VIEJO COFFEE SHOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2014
    Related members: 9
    View

    FRANCHISE MANAGEMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2014
    Related members: 9
    View

    PARMA CAFFE, S.A.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/01/2014
    Related members: 8
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada