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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    DELIECER INVESTMENT, INC.

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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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    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 (6)

    Related members (6)
    DILSA OMAYRA BUSTAMANTE DE DELIECER
    • DIRECTOR / SECRETARIO
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    DORIS MACIEL SANTAMARIA BUSTAMANTE
    • SUSCRIPTOR
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    CARLOS OMAR DELIECER SANTAMARIA
    • DIRECTOR / PRESIDENTE
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    LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SUS AUSENCIAS LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SAGRADA PIEDAD

    Organization type: FUNDACION
    Registration date: 28/01/2013
    Related members: 5
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    DILCAR INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1999
    Related members: 4
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    FUNDACION HERMANOS DELIECER BUSTAMANTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/10/2017
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 45313
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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