Updated at 19 Aug 2024
Panama
Corporations and Foundations
DELTOIL, 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
-
19/08/24
Document submitted
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19/08/24
Document submitted
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01/08/24
Document submitted
Related members (15)
Related members (15)
FERNANDO ANTONIO GIL
•
SUSCRIPTOR
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LUZ ESPERANZA RIVERA CHACON
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SUSCRIPTOR
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VALERIA BARRAL
•
DIRECTOR / SECRETARIO
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CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA MISMA LA FIRMA INDIVIDUAL DEL PRESIDENTE O LA FIRMA CONJUNTA A TRES DEL SECRETARIO Y DEL TESORERO CON LA DEL PRESIDENTE.
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Persona con Derecho a Firma
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ERNESTO CASTILLO CHO
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DIRECTOR / TESORERO
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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MARCO A. SAN BERGUIDO
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (3972)
Related organizations (3972)
Other organizations with which this organization shares directors and dignitaries.
ASIA TRADE IMP. & EXP. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/12/2016
Related members: 10
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 20/02/2020
Related members: 9
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 25/08/2017
Related members: 9
|
General index
DELTOIL, S.A.
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/02/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/06/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 19/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DELTOIL, S.A.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DELTOIL, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DELTOIL, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
DELTOIL, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DELTOIL, S.A.
Organizacion actualizada