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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    DELAISAAC, 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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    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 (16)

    Related members (16)
    EMANUEL DE LA GUARDIA MORGAN
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    JULIO ERNESTO VIVERO PALMER
    • DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE
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    RAUL LOPEZ
    • DIRECTOR / PRESIDENTE
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    FLOR DE MARIA AROSEMENA FRIAS
    • DIRECTOR / SECRETARIO
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    AGATHA ISAAC ZORRILLA
    • DIRECTOR / SECRETARIO
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    ROBERTO ORILLAC GARCIA DE PAREDES
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    GUDICO Y COMPAÑIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2018
    Related members: 10
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    SIDELAG BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2013
    Related members: 8
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    INMOBILIARIA C.E. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2004
    Related members: 8
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30151670
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (262)

    Customs (262)
    carretillas autopropulsadas electricas c...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    carretillas autopropulsadas electricas c...
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    llantas para carretillas apiladoras auto...
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    Operation permits (1)

    Operation permits (1)
    DELAISAAC vigente
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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 (0)

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    News (0)

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    Organizacion actualizada