Loading
Updated at 16 Dec 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    DELTA PROJECTS, S.A.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (10)

    Related members (10)
    CARLOS JAVIER MARTINEZ EGEA
    • APODERADO
    View
    PAOLA LO MEDICO MONTENEGRO
    • SUSCRIPTOR
    View
    CARLOS MARTINEZ EGEA
    • DIRECTOR / TESORERO
    View
    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
    View
    ANIBAL SOLIS GONZALEZ
    • DIRECTOR / TESORERO
    View
    See complete data

    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACIÓN DP 507
    Fundación privada • Vigente
    • FUNDADOR
    View
    No results found
    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
    Next arrow_forward Legal

    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 (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
    View
    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Legal
    Next arrow_forward Government

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    DELTA PROJECTS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    DELTA PROJECTS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    Download
    Solo con suscripción
    Solo con suscripción
    Download

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada