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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    DELCA CAPITAL HOLDINGS CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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

    Related members (8)

    Related members (8)
    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    VICTOR HERNANDEZ
    • SUSCRIPTOR
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    MELISSA DEL CARMEN PÉREZ ABADÍA.
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD REACERÁ SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EN AL REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN RICARDO PÉREZ GARCÍA.

    Organization type: SOCIEDAD COMÚN
    Registration date: 25/02/1999
    Related members: 4
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    FUNDACION DELCA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/06/2020
    Related members: 3
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    MI PRIMERA CASA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2014
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30273176
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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