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Updated at 11 Dec 2024
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    • Panama

    Corporations and Foundations

    DELANCEY HOLDING, INC.

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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
    event
    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    BRIAN KEITH WOLTJER
    • DIRECTOR - TESORERO
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    CLIFFORD BERNARD
    • DIRECTOR
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    CLIFFORD GILBERTO BERNARD GORDON
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIOY EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER PERSONA, CUANDO SEA NECESARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    LA MONTAñA Y EL VALLE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1995
    Related members: 4
    View

    BUSINES & SALES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2011
    Related members: 2
    View

    GREEN PAPER,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2007
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Next arrow_forward Operations

    Operation permits (4)

    Operation permits (4)
    FRONTERAS en solicitud
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MAID IN PANAMA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CASA LAS AMERICAS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    News (8467)

    News (8467)
    Solo con suscripción
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    Publication date: 2023-12-18 Source: TVN
    Solo con suscripción
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    Publication date: 2023-12-18 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-12-18 Source: El Siglo
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    Organizacion actualizada