Updated at 10 Jun 2024
Panama
Corporations and Foundations
DELPHI MANAGEMENT COMPANY, INC
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
18/12/23
Document submitted
-
11/10/19
Document submitted
-
31/07/19
Document submitted
Related members (8)
Related members (8)
|
CLARRISSA PLATA DE AGUIRRE
•
TESORERO - DIRECTOR - VICEPRESIDENTE
|
|
JUAN ARTURO MONTES GOMEZ
•
DIRECTOR - PRESIDENTE
|
|
ELOY ALFARO DE ALBA
•
SUSCRIPTOR
|
|
EL PRESIDENTE Y FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR
AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE.
•
REPRESENTANTE
|
|
TAPIA Y ASOCIADOS
•
AGENTE RESIDENTE
|
|
EL PRESIDENTE Y FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR
AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2231)
Related organizations (2231)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/1994
Related members: 10
|
|
COMPAÑIA FINANCIERA SAVAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/1976
Related members: 10
|
|
PENNGROVE CAPITAL CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/1991
Related members: 10
|
General index
DELPHI MANAGEM...
Public deeds (10)
Public deeds (10)
|
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 19/11/2019
|
|
Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/09/2019
|
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/02/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DELPHI MANAGEM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DELPHI MANAGEM...
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
DELPHI MANAGEM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DELPHI MANAGEM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
DELPHI MANAGEM...
Organizacion actualizada