Updated at 26 May 2024
Panama
Corporations and Foundations
DELPO TRADING CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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27/12/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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ROSA IRIS BERMUDEZ QUIROS
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DIRECTOR - TESORERO
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JEANNETTE SANDOVAL HERNANDEZ
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DIRECTOR - SECRETARIO
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EBRAHIM ASVAT
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SUSCRIPTOR
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OTORGA UN PODER GENERAL SIN LIMITE DE SUMA A FAVOR DE CARLOS ROBERTO LOPEZ LEON CON CEDULA NUMERO 1-788-621, PARA REPRESENTAR A LA SOCIEDAD CON FACULTADES AMPLIAS Y GENERAL ADMINISTRACION SOBRE TODOS LOS
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Apoderado
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PATTON, MORENO & ASVAT
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/1996
Related members: 6
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BLACKWOOD FINANCIAL INVESTMENTS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/1996
Related members: 4
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General index
DELPO TRADING ...
Public deeds (20)
Public deeds (20)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/07/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/04/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DELPO TRADING ...
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 (0)
Brands (0)
No results found
Assets index
DELPO TRADING ...
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
Government index
DELPO TRADING ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DELPO TRADING ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
DELPO TRADING ...
Organizacion actualizada