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Updated at 17 Feb 2024
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    • Panama

    Corporations and Foundations

    DELI ANCAR,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 (12)

    Related members (12)
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    YISSELL ABIR ARAGUNDI CENTENO
    • DIRECTOR / TESORERO
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    MIGUEL ALEJANDRO FLORES CONCEPCIÓN
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL SECERTARIO Y EN DEFECTO DE AMBOS EL TESORERO.LA REPRESENTACION LEGAL TAMBIEN PODRA SER EJERCIDA POR LA PERSONA QUE SEA DESIGNADA POR LA JUNTA DE ACCIONISTAS A TRAVES DE RESOLUCION,MANDATO,ACTA,PODER ESPECIAY7 O PODER ESPECIAL PARA ELLO.
    • REPRESENTANTE
    EDUARDO CARLOS GARRIDO JAEN
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    DELIA ITZEL GARRIDO JAEN
    • DIRECTOR
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    MIGUEL ALEJANDRO FLORES CONCEPCION
    • DIRECTOR
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    Associations (0)

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    Related organizations (702) Other organizations with which this organization shares directors and dignitaries.

    PANAMA GROUP TRADING (PGT) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2014
    Related members: 8
    View

    GRUPO VA LATIN AMERICA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2011
    Related members: 5
    View

    PANAMA TOOLS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2011
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PAISA DELI MARKET vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PAISA DELI MARKET en solicitud
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada