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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    DELI NICOSIA, 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
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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
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    Related members (13)

    Related members (13)
    JAVIER EDUARDO MARTINEZ-ACHA VASQUEZ
    • DIRECTOR / TESORERO
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    ALVARO AGUILAR ALFU
    • SUSCRIPTOR
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    RAFAEL ORTEGA
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO, Y EN AUSENCIA DE AMBOS POR EL TESORERO, EN FORMA INDIVIDUAL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    KOUZINA INTERNATIONAL PARTNERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2016
    Related members: 4
    View

    DELI GREEK S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2015
    Related members: 3
    View

    WEST COAST DENIM CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2013
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
    ATHENS PIZZA ALBROOK MALL vigente
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    ATHENS PIZZA ALBROOK MALL en solicitud
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