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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    DELOS GLOBAL, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (11)

    Related members (11)
    RUBEN DARIO TRIBALDOS HIGUERA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EFRAIN RAMOS MUÑOZ
    • DIRECTOR / TESORERO
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    PAOLA BRUGUE MORA DE TRIBALDOS
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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    LOS DIRECTORES/DIGNATARIO ESTAN AUTORIZADO PARA OBLIGAR Y COMPROMETER A LA SOCIEDAD POR SUS FIRMAS CONJUNTAMENTE DE A DOS ANTES TERCEROS.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD. EN CASO DE AUSENCIA DE AMBOS SERÁ LA PERSONA QUE A TAL EFECTO , DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LEO LEGAL SERVICES
    • AGENTE RESIDENTE
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    EFRAIN RAMOS
    • DIRECTOR / TESORERO
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    RUBEN DARIO TRIBALDO HIGUERA
    • DIRECTOR / PRESIDENTE
    View
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    Associations (0)

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    Related organizations (201) Other organizations with which this organization shares directors and dignitaries.

    ALBION ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2005
    Related members: 6
    View

    OBELISK INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1987
    Related members: 6
    View

    PANAMA FOUNDERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1994
    Related members: 6
    View
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