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Updated at 25 Dec 2024
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    • Panama

    Corporations and Foundations

    DELORDS, 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
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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

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/05/22

      New property

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARIANNA RUZZI
    • DIRECTOR - SECRETARIO
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    MAYRA LAMBOGLIA TIRONE
    • AGENTE RESIDENTE
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    DORA DE LAMBOGLIA
    • SUSCRIPTOR
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    EL PRESIDENTE EN SUS AUSENCIA O INCAPACIDADES LO REEMPLAZARA LA SECRE- TARIA .
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIA O INCAPACIDADES LO REEMPLAZARA LA SECRE- TARIA .
    • REPRESENTANTE
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    EL PRESIDENTE EN SUS AUSENCIA O INCAPACIDADES LO REEMPLAZARA LA SECRE- TARIA .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    MARILORE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2013
    Related members: 6
    View

    CRISMA REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1981
    Related members: 6
    View

    FUNDACION EL SHADDAI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/04/2003
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 98492
    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)

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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 (3)

    Operation permits (3)
    REDKLEAN CARWASH cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    JOSHUA'S CAR SALES cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ARCANGEL ALARM SYSTEMS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada