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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    DELTA SHOES AGENCY, 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
    Business

    Related members (5)

    Related members (5)
    DENIS DAVID LUPOVICI
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ALBERTO FABIO DIAZ CABALLERO
    • DIRECTOR - TESORERO
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    LEILA JABUR DE LUPOVICI
    • SUSCRIPTOR - SECRETARIO - DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    TCI DE PANAMA COMERCIO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1981
    Related members: 4
    View

    OSKAL INTERNATIONAL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2011
    Related members: 2
    View

    METROMEGA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1982
    Related members: 2
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DELTA SHOES AGENCY vigente
    Solo con suscripción
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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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    Solo con suscripción
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