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Updated at 29 Nov 2024
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    • Panama

    Corporations and Foundations

    DELEX GROUP, CORP.

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    Organization Report

    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
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    Related members (10)

    Related members (10)
    LISBETH DEL CARMEN ESPINO
    • DIRECTOR
    • DIRECTORES
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    CARLOS IVAN BONILLA BONILLA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CARLOS IVAN BONILLA
    • DIRECTOR
    • DIRECTORES
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MANUEL SEGUNDO PALACIOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (358) Other organizations with which this organization shares directors and dignitaries.

    ABEJUELAS HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2007
    Related members: 5
    View

    AZURE COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2007
    Related members: 5
    View

    MIDAS COMMERCE GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2007
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    DELEX GROUP, CORP vigente
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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.
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    News (0)

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    Organizacion actualizada