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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    DELFIN TREINTA ,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
    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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    SILVIO HINESTROZA
    • SUSCRIPTOR
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    CHELA HAMOUI
    • DIRECTOR - TESORERO
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    MOISES DOUEK
    • DIRECTOR - PRESIDENTE
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    SOFER, ALTAFULLA & ASOCIADOS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DAMIK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1983
    Related members: 2
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    JUNCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1989
    Related members: 2
    View

    INVERSIONES THE POINT 55, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2011
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 36980
    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 (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
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada