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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    DELCACONSULTORES, S.A.

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    Organization Report

    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

    • 20/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    GETSY MARILUZ GAITAN VALDES
    • DIRECTOR - PRESIDENTE
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    GETSY GAITAN VALDES
    • AGENTE RESIDENTE
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    SIMON ALEXIS GARCIA
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA SERA EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS LA SECRETARIA.-
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION GAIVAL.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/08/2009
    Related members: 2
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    LEGACY CORPORATE SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2012
    Related members: 2
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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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    DELCA-CONSULTORES, S.A vigente
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    DELCA CONSULTORES, S.A en solicitud
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada