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Updated at 05 Jul 2024
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    • Panama

    Corporations and Foundations

    COMERCIALIZADORA DELTA INTERNACIONAL 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    NUBIA DUARTE ORTIZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    PEDRO ANTONIO HEREDIA VELA
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    GERMAN VELA
    • DIRECTOR - PRESIDENTE
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    ELIZABETH FERNANDEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA OSORNO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2006
    Related members: 4
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    CONSTRUCCIONES PEDRO HEREDIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2000
    Related members: 2
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    MULTI SERVICIOS DE CONSTRUCCION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2001
    Related members: 2
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (132)

    Customs (132)
    tejas de arcilla
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    compresor de aire
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    balance, balance digital
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    azucar
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    harina de trigo espiga blanca
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    harina de trigo espiga blanca
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA DELTA INTERNACIONAL vigente
    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.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada