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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    DELTA PROJECTS, S.A.

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    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 (10)

    Related members (10)
    CARLOS JAVIER MARTINEZ EGEA
    • APODERADO
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    PAOLA LO MEDICO MONTENEGRO
    • SUSCRIPTOR
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    CARLOS MARTINEZ EGEA
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DIPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO, EN SU DEFECTO PODRÁ SE EJERCIDA POR EL TESORERO O BIEN POR LA PERSONA QUE, EXPRESAMENTE, DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    SOLÍS ÁLVAREZ & MARENCO FIRMA FORENSE
    • AGENTE RESIDENTE
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    ANIBAL SOLIS GONZALEZ
    • DIRECTOR / TESORERO
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACIÓN DP 507
    Fundación privada • Vigente
    • FUNDADOR
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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    KLEIDI PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2018
    Related members: 5
    View

    DELTA PACIFICO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2017
    Related members: 4
    View

    PAN AMALBATROSS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2013
    Related members: 4
    View
    See complete data
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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 (2)

    Brands (2)
    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
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    DELTA PROJECTS vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DELTA PROJECTS cancelado
    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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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada