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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    DELTA, 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
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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
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    Related members (8)

    Related members (8)
    ROBERTO RAMON ALEMAN
    • SUSCRIPTOR
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    CARLOS ICAZA AROSEMENA
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ-RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    ALMENARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1976
    Related members: 4
    View

    ENTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1947
    Related members: 4
    View

    KYMRIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1967
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27070005
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (85)

    Government payments (85)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
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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 (65)

    Official Gazette (65)
    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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    Solo con suscripción
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    News (14)

    News (14)
    Solo con suscripción
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    Publication date: 2023-08-23 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-08-23 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-08-23 Source: DiaaDia
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    Organizacion actualizada