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Updated at 06 Aug 2024
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    Corporations and Foundations

    INVERSIONES 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
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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

    • 05/08/24

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      Document submitted

    • 28/12/23

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      Document submitted

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    RICARDO MALEK
    • AGENTE RESIDENTE
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    MIGUEL ARTURO DE LA GUARDIA ARIAS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ANA ELENA ARIAS DE FAJARDO
    • SECRETARIO - DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    CORRETAJE INDEPENDIENTE DE SEGUROS, S.A.(CISSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1984
    Related members: 3
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    FUNDACION PARA EL DESARROLLO EDUCACIONAL (FUPEDE)

    Organization type: SOCIEDAD COMÚN
    Registration date: 29/06/2004
    Related members: 2
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    INDUSTRIA METALURGICA CASTRO, SOCIEDAD ANONIMA (INMECA,S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2003
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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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)

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