Updated at 03 May 2024
Panama
Corporations and Foundations
DELTA TRANSPORTES, 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
-
22/09/17
Document submitted
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14/09/17
Document submitted
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08/09/17
Document submitted
Related members (9)
Related members (9)
AHMED FATTAH YASSIN
•
DIRECTOR - SUSCRIPTOR
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ISAURA YANETT SMALL
•
APODERADO
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TAMIM ELJEAID HAMADE
•
SECRETARIO - TESORERO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL SEÑOR AHMED FATTAH YASSIN
•
REPRESENTANTE
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SE OTORGA PODER GENERAL, AMPLIO Y SUFICIENTE, EN CUANTO A DERECHO SE REFIERE A TAMIM ELJEAID HAMADE
•
Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2012
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2009
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2001
Related members: 2
|
General index
DELTA TRANSPOR...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 25/09/2017
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Asiento Electrónico Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 25/09/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 30/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DELTA TRANSPOR...
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
DELTA TRANSPOR...
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
DELTA TRANSPOR...
Operation permits (1)
Operation permits (1)
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
DELTA TRANSPOR...
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
DELTA TRANSPOR...
Organizacion actualizada