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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    DELAGAR INVESTMENTS 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
    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 (12)

    Related members (12)
    JANNELLE GONZALEZ LOGREIRA
    • SUSCRIPTOR
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    DOMINGO A. DIAZ S.
    • AGENTE RESIDENTE
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    LUIS FERNANDO ARAMBURU PORRAS
    • DIRECTOR / SECRETARIO
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    ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    MARIA GABRIELA ARAMBURU DE LA GUARDIA
    • TESORERO - DIRECTOR
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    FERNANDO ARAMBURU PORRAS
    • SECRETARIO - DIRECTOR
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    MARIA LUISA DE LA GUARDIA ARAMBURU
    • PRESIDENTE - DIRECTOR
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    ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MALUI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/01/2008
    Related members: 6
    View

    PASUMAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2007
    Related members: 5
    View

    LA FLOR DE LA CANELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2012
    Related members: 4
    View
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    Real estate (11)

    Real estate (11)
    File: Nº 38218
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 38228
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 38252
    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    DELAGAR INVESTMENTS, S.A vigente
    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