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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    DELFI, 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
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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
    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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    Changes history

    Changes history
    Business

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JORGE HERNAN RUBIO
    • SUSCRIPTOR
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    AURA MARIA GUILLEN DE DE GRACIA
    • DIRECTOR - VOCAL
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    DELFILIA ISABEL RIVERA DE DE GARCIA
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DELDI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1994
    Related members: 7
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    FUNDACION TRAVEL TO TEACH INTERNATIONAL FOUNDATION (T2T)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/07/2007
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    SUZERIC
    File: 2124
    Registration: 02/03/75
    Gross tonnage: 6216.46
    Net tonnage: 3974.51
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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 (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada