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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    DELPHOS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 11/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/08/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ADELA DEL CARMEN LOPEZ MUÑOZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    CARLOS ALBERTO CHIARI ORTEGA
    • PRESIDENTE - DIRECTOR
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    CENTRO JURIDICO INTERNACIONAL MAAT MAAT ASESORES
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (255) Other organizations with which this organization shares directors and dignitaries.

    CONDOMINI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2014
    Related members: 10
    View

    FUNDACION LOTO AZUL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/01/2013
    Related members: 9
    View

    MERCURIO PUBLICACIONES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1995
    Related members: 8
    View
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada