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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    DELTA CAPITAL, 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 (8)

    Related members (8)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    ESTEBAN JOSE ARAUJO ROSALES
    • DIRECTOR / TESORERO
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    LEC & CIA., S.A.,
    • SUSCRIPTOR
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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

    EMPRESAS ISLAMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2011
    Related members: 1
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    REAL CARIBBEAN TREASURES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2013
    Related members: 1
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    SIC TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2011
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Official Gazette (0)

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    Organizacion actualizada