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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO DELION PANAMA, 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
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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 (5)

    Related members (5)
    ALAN ANDRES VELASQUEZ LEPLON
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LEE SEE LIOO
    • AGENTE RESIDENTE
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    RAMIRO GUEVARA VILLARREAL
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SYSNERGON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2009
    Related members: 5
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    ESPRESSON , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2020
    Related members: 1
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    Real estate (0)

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    Public tenders (0)

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    Customs (111)

    Customs (111)
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    cabezal de maiz productiva prime is0680
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    archivador de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aires acondicionados
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    DELION PANAMA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada