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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    DELNA TRADING S.A.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    NIXIA AURORA ZERNA
    • SUSCRIPTOR
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    ATHANASIA EVANGELOPOULOU
    • DIRECTOR / TESORERO
    • DIRECTOR
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    ELENI EVANGELOPOULOU
    • DIRECTOR / SECRETARIO
    • DIRECTOR
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    LA SOCIEDAD ESTANDO COMPROMETIDA MEDIANTE LA FIRMA INDIVIDUAL DE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ERIDANUS MARITIME COMPANY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1982
    Related members: 5
    View

    SILVER WAVE SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1970
    Related members: 3
    View

    JASMIN COMMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2002
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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