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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    TORRE DELTA 13-F, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    Related members (6)

    Related members (6)
    MICHELLE DEL CARMEN PAREDES BUENDIA
    • AGENTE RESIDENTE
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    NESS DE ICAZA MENDOZA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JOSE ABOUGANEM GADELOFF
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    ABOUGANEM Y COMPAÑIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1997
    Related members: 5
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    FUNDACION JHA

    Organization type: FUNDACION
    Registration date: 27/04/2012
    Related members: 5
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    TORRE DELTA 13-B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2019
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 30268958
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