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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    REASEGURADORA DELTA, S.A.

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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 (23)

    Related members (23)
    ISCA GRAJALES CASTILLO
    • SUSCRIPTOR
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    ERWIN THOMAS
    • DIRECTOR
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    EDUARDO NICOLICCHIA
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO
    • REPRESENTANTE
    ANZOLA, ROBLES & ASOCIADOS
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    BENITO PEREZ
    • TESORERO - DIRECTOR
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    BUFETE VALLARINO y ASOCIADOS
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE NEHAL SINGH CASTILLERO SEGUN DOCUMENTO 2668191, FICHA 715115 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 8 DE SEPTIEMBRE DE 2014.
    • Apoderado
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    BUSINESS INTELLIGENCE FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2006
    Related members: 3
    View

    DOWELL OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2001
    Related members: 3
    View

    ARSEN RE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2012
    Related members: 3
    View
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    Operation permits (2)

    Operation permits (2)
    REASEGURADORA DELTA, S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    REASEGURADORA DELTA INTERNACIONAL, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2024-03-11 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-09-11 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-09-10 Source: Panama America
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    Organizacion actualizada