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Updated at 07 Apr 2024
Panama
Corporations and Foundations
DELFIN TREINTA ,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
16/12/23
Document submitted
-
03/01/23
Document submitted
-
22/08/22
Document submitted
Related members (10)
Related members (10)
SILVIO HINESTROZA
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SUSCRIPTOR
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CHELA HAMOUI
•
DIRECTOR - TESORERO
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MOISES DOUEK
•
DIRECTOR - PRESIDENTE
|
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
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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INVERSIONES THE POINT 55, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2011
Related members: 2
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General index
DELFIN TREINTA...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/01/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 03/10/2022
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DELFIN TREINTA...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DELFIN TREINTA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DELFIN TREINTA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DELFIN TREINTA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
DELFIN TREINTA...
Organizacion actualizada