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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    ADELTA, 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
    article
    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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    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
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    Related members (9)

    Related members (9)
    ADELE TAMBURRELLI LETTIERI
    • PRESIDENTE - APODERADO - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    ANA LUISA BARRIA TAMBURRELLI
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    FARUK BHANA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

    ASHWANI INT., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2001
    Related members: 10
    View

    LA PAPSA HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1997
    Related members: 9
    View

    INVERSIONES ROANSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2007
    Related members: 8
    View
    See complete data
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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 (11)

    Government payments (11)
    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
    Bountied:
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CARIARI vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CARIARI 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)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada