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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    DELIMAR LATINO, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (13)

    Related members (13)
    MATTHYSSE Y ASOCIADOS
    • AGENTE RESIDENTE
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    VICTOR HIDRIE
    • DIRECTOR / SECRETARIO
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    RAQUEL ANTAVI DE MENAGED
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE SERA SUSTITUIDO POR EL SECRETARIO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS, CON TODAS LAS ATRIBUCIONES INHERENTES AL CARGO DE PRESIDENTE Y REPRESENTANTE LEGAL, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    GRACIELA DE FALLAS
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    GALO CESAR MACIAS
    • AGENTE RESIDENTE
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    ISIDORO HIDRIE
    • DIRECTORES - VICEPRESIDENTE - VICE-PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (129) Other organizations with which this organization shares directors and dignitaries.

    CENTRO COMERCIAL LUX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1994
    Related members: 11
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    ILBA LATITUDE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2011
    Related members: 10
    View

    INSTITUTO INTERNACIONAL DE CREDITO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1982
    Related members: 8
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    Real estate (3)

    Real estate (3)
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    File: Nº 54376
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 47227
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 129725
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (4)

    Customs (4)
    catalogos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    molduras plasticas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    molduras plasticas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    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