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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    DELFY SHIPPING COMPANY, 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
    Business

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/08/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/10/72

      Document submitted

    Related members (7)

    Related members (7)
    FRANCO & FRANCO
    • AGENTE RESIDENTE
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    ROBERT HAO YIN SUN
    • SECRETARIO - DIRECTOR
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    ORIS MUNOZ DE OLIVARES
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    WONDERBERRY INTERNATIONAL CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1984
    Related members: 8
    View

    THE MAJESTY SHIPPING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1972
    Related members: 6
    View

    GRIFFITH SHIPPING AGENCIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1973
    Related members: 6
    View
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    Real estate (0)

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    Customs (10)

    Customs (10)
    contenedor vacio 40'hq color verde año 2...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    contenedor vacio 40'hq año 2007 color ve...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    contenedor vacio 40'hq año 2007 color ve...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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