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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DELA, 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 (8)

    Related members (8)
    VICTORIA GARIBALDO
    • AGENTE RESIDENTE
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    KATIA MEDRANO RIGHINI
    • PRESIDENTE - DIRECTOR
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    FREDERICK MEDRANO RIGHINI
    • TESORERO - DIRECTOR
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    PODER GENERAL A FAVOR DE FREDERICK MEDRANO RIGHINI, IVANA RIGHINI DE MEDRANO Y KATIA MEDRANO RIGHINI SEGUN DOCUMENTO NUMERO 757845 FICHA 84109 DE LA SECCION DE MERCANTIL DESDE EL 5 DE ABRIL DE 2005.
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    VERDE MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1985
    Related members: 8
    View

    IKAFRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1978
    Related members: 5
    View

    COMPUMEDIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1985
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 14037
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (15)

    Government payments (15)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (122)

    Customs (122)
    equipos multifuncionales
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    equipos multifuncionales
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes para impresoras
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada