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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    COMERCIAL DELFIN, S.A.

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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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    Changes history

    Changes history
    Business

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/04/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ILDEFONSO MADRID
    • DIRECTOR - TESORERO
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    AURIS CAMPOS
    • DIRECTOR - SECRETARIO
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    ANGELICA CAMPOS J.
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, LA REPRESENTACION LEGAL LA PODRA EJERCER EN SU NOMBRE CUALQUIERA DE LOS OTROS DIGNATARIOS INDISTINTAMENTE, SIEMPRE Y CUANDO HAYAN SIDO DESIGNADOS EXPRESAMENTE POR EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    WORLDWIDE CONSULTING EXPERTS (WCE), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2008
    Related members: 3
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    BEACH INTERNATIONAL BUSINESS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1996
    Related members: 2
    View

    HARIBOL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1994
    Related members: 2
    View
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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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