LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

CAFETALES EL PARAISO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1376762-1-622901
Total views
48
Avg / month
4
Year peak
9
Current month -50.0 % vs Sep
3

Company information

Folio
622901 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/05/2025 (hace 5 meses)

Highlights CAFETALES EL PARAISO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1376762-1-622901

Executives CAFETALES EL PARAISO, S.A. (7)

Name
Role
Links
View
  • Name CELIBETH ANAYS RIVERA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name GISELA ASPRILLA DE ORTEGA Subscriber 27
    Role: Subscriber
    Links: 27
  • Name MOISES ZEBEDE SITTON Director 17
    Role: Director
    Links: 17
  • Name ELIAS MOLOUL ZEBEDE Director 2
    Role: Director
    Links: 2
  • Name ANA DE LASSO Director 6
    Role: Director
    Links: 6
  • Name MOISES ZEBEDE SITTON President 17
    Role: President
    Links: 17
  • Name ELIAS MOLOUL ZEBEDE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MOISES ZEBEDE SITTON Secretary 17
    Role: Secretary
    Links: 17
  • Name ANA DE LASSO Board Member 6
    Role: Board Member
    Links: 6
  • Name PEREZ Y ANTEBI Resident Agent 435
    Role: Resident Agent
    Links: 435
  • Name ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CAFETALES EL PARAISO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 156848/2022 (0) 26/04/2022
    Date: 26/04/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/04/2022
    Date: 22/04/2022
  • Act Entry Id -6620715- (MASTER INFORMATION) Entry 115523/2008 (0) 03/07/2008
    Date: 03/07/2008

Entries / Precedence CAFETALES EL PARAISO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About CAFETALES EL PARAISO, S.A.: Summary of CAFETALES EL PARAISO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/07/2008. Estimated traffic: 48 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.