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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    DELPHUS CAPITAL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (6)

    Related members (6)
    CARLOS GUERRA
    • DIRECTOR
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    DAVID J. HART
    • DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
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    BETZABETH HERRERA
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO, QUIEN A SU VEZ SERA REEMPLAZADO EN SU AUSENCIA POR EL TESORERO O POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    GUERRA & TROYA, ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (122) Other organizations with which this organization shares directors and dignitaries.

    SKYLINE AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2012
    Related members: 11
    View

    PERFUMERIA ROSA NOVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2000
    Related members: 6
    View

    LATAM INFRASTRUCTURE HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2012
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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