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Updated at 12 Feb 2024
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    • Panama

    Corporations and Foundations

    DELOITTE HOLDING PARTNERS, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (39)

    Related members (39)
    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    JOSE FABIO SALAS CHINCHILLA
    • DIRECTOR / TESORERO
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    LOS REPRESENTANTES LEGALES DE LA SOCIEDAD SERAN LOS DIRECTORESM, ACTUANDO CUALESQUIERA DE ELLOS INDIVIDUAL E INDISTINTAMENTE.
    • REPRESENTANTE
    LUIS CARLOS ALVARADO RODRIGUEZ (5)
    • DIRECTOR / VOCAL
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    RONALD ARTURO FIALLOS WILLIAMS
    • DIRECTOR / SECRETARIO
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    CARLOS MI. VALVERDE RETANA (3)
    • DIRECTOR / VOCAL
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    LOS APODERADOS GENERALES DE LA SOCIEDAD SERAN LOS SEÑORES ALAN SABORIO SOTO, LUIS GUILLERMO RODRIGUEZ ARAYA Y FEDERICO CHAVARRIA VOLIO, ACTUANDO INDIVIDUALEMTNE, SEGUN ESCRITURA 19918 DEL 08 DE JUNIO DE 2015 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILE
    • Apoderado
    LOS APODERADOS GENERALES DE LA SOCIEDAD SERAN LOS SEÑORES ALAN SABORIO SOTO, LUIS GUILLERMO RODRIGUEZ ARAYA Y FEDERICO CHAVARRIA VOLIO, ACTUANDO INDIVIDUALEMTNE, SEGUN ESCRITURA 19918 DEL 08 DE JUNIO DE 2015 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILE
    • Apoderado
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FINTONA OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2015
    Related members: 2
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    GONTEC ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1996
    Related members: 2
    View

    RAYMA OVERSEAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2004
    Related members: 1
    View
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