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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA DOÑA DELFA,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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    ELIA EDID MENDOZA GONZALEZ
    • APODERADO - SECRETARIO - AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - REPRESENTANTE
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    NELIS ISABEL ULLOA GARCIA.
    • SUSCRIPTOR
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    DELFINA GONZALEZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y A FALTA DE ESTE, LO SERÁ EL SECRETARIO
    • REPRESENTANTE
    LEZCANO & CO.,
    • AGENTE RESIDENTE
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    ELIA EDIDDOZA GONZALEZ
    • DIRECTOR
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    OMAR ABDIEL LEZCANO MORALES
    • DIRECTOR / SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION H & O

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/02/2019
    Related members: 11
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    ELIMEND FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/11/2013
    Related members: 8
    View

    MODA, ESTILO Y BELLEZA By H & O, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2019
    Related members: 5
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    Real estate (85)

    Real estate (85)
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    File: Nº 23267
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30154192
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30322024
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (4)

    Government payments (4)
    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    CONSTRUCTORA DOÑA DELFA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PROMOTORA MENDOZA S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada