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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    CASA DELTA, 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
    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
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    Related members (10)

    Related members (10)
    MARIO MELENDEZ AVEN
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ANTONIO ZENG ZHANG
    • DIRECTOR / PRESIDENTE
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    AMY MICHEL ZENG KUANG
    • DIRECTOR / TESORERO
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    LUIS ALBERTO LOO KUANG
    • DIRECTOR / SECRETARIO - SECRETARIO - DIRECTOR
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    AMY MICHEL LOO KUANG
    • TESORERO - DIRECTOR
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    ANTONIO CHEN LOO ZHANG
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES 88, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2017
    Related members: 4
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    MR BOYD E HIJOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/10/2011
    Related members: 4
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    FUNDACION LA FUENTE DORADA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/06/2018
    Related members: 4
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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 (68)

    Customs (68)
    gatos hidráulicos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ferretería en general
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cintas adhesivas
    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)
    CASA DELTA 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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada