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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    DELI MARKET LAS VILLAS, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    LEONARDO MARTINEZ DE LEON
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    KATHIA BURKE PEÑALOZA
    • SUSCRIPTOR
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    ROMULO AGUSTIN RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION DE FIRMAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2004
    Related members: 4
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    7 TECHNOLOGY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2011
    Related members: 4
    View

    L.M. & G.M. FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/03/2013
    Related members: 3
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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
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DELI MARKET LAS VILLAS vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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