Updated at 14 Nov 2024
Panama
Corporations and Foundations
DELI NICOSIA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/01/19
Document submitted
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30/09/16
New operation permit
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30/09/16
New operation permit
Related members (13)
Related members (13)
JAVIER EDUARDO MARTINEZ-ACHA VASQUEZ
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DIRECTOR / TESORERO
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ALVARO AGUILAR ALFU
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SUSCRIPTOR
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RAFAEL ORTEGA
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SUSCRIPTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO, Y EN AUSENCIA DE AMBOS POR EL TESORERO, EN FORMA INDIVIDUAL
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REPRESENTANTE
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MELISSA AGUILAR
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DIRECTOR / PRESIDENTE
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LOMBARDI AGUILAR GROUP
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
KOUZINA INTERNATIONAL PARTNERS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/2016
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/2013
Related members: 2
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General index
DELI NICOSIA, ...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/01/2019
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 25/04/2016
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 31/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DELI NICOSIA, ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DELI NICOSIA, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DELI NICOSIA, ...
Operation permits (2)
Operation permits (2)
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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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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Operations index
DELI NICOSIA, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DELI NICOSIA, ...
Organizacion actualizada