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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    DELFINO COMMODITIES S.A.

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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
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    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MARLON JOAQUIN HIGUEROS LOPEZ
    • DIRECTOR - TESORERO
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    HARMODIO HERRERA VILLARREAL
    • SUSCRIPTOR
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    JORGE ESTUARDO MORENO DE LEON
    • DIRECTOR - SECRETARIO
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    AROSEMENA NORIEGA & CONTRERAS.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    EDIFICACIONES CORPORATIVAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2005
    Related members: 4
    View

    CONSTRUCCIONES ASOCIADAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2005
    Related members: 4
    View

    QUARTER PROPERTIES GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2009
    Related members: 2
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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 (1)

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

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    Customs (0)

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    Social Security Fund (0)

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    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
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    News (0)

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