Updated at 05 Apr 2024
Panama
Corporations and Foundations
DELTA TREES ENTERPRISES, S. DE R.L.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
-
05/04/24
Change in organization
Solo con suscripción
Solo con suscripción
-
05/04/24
Change in organization
Solo con suscripción
Solo con suscripción
-
05/04/24
Document submitted
Related members (11)
Related members (11)
FLORAMERICA INVESTMENT, LTD.
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SOCIO
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ILKA CAMARGO (ADMINISTRADOR)
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DIRECTOR
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JOHN AMAYA (ADMINISTRADOR)
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DIRECTOR
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NO CONSTA
.
LA SOCIEDAD: SOLVEST, LTD. ES TITULAR DE UNA (1) SOLA PARTICIPACION EN
ESTA SOCIEDAD, LA CUAL POR ESTE MEDIO CEDE, ENAJENA Y TRASPASA DICHA
PARTICIPACION SOCIAL A LA SOCIEDAD: SINGLETREE CORP.---SEGUN CONSTA
AL DOCUMENTO 72272 DESDE
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REPRESENTANTE
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ARIAS,ALEMAN & MORA
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AGENTE RESIDENTE
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NO CONSTA
.
LA SOCIEDAD: SOLVEST, LTD. ES TITULAR DE UNA (1) SOLA PARTICIPACION EN
ESTA SOCIEDAD, LA CUAL POR ESTE MEDIO CEDE, ENAJENA Y TRASPASA DICHA
PARTICIPACION SOCIAL A LA SOCIEDAD: SINGLETREE CORP.---SEGUN CONSTA
AL DOCUMENTO 72272 DESDE
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (866)
Related organizations (866)
Other organizations with which this organization shares directors and dignitaries.
IMPORTADORA Y EXPORTADORA ROVEGO, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 26/06/1998
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/2011
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2011
Related members: 5
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General index
DELTA TREES EN...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/09/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/06/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/08/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DELTA TREES EN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DELTA TREES EN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DELTA TREES EN...
Operation permits (0)
Operation permits (0)
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Operations index
DELTA TREES EN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DELTA TREES EN...
Organizacion actualizada