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Updated at 01 May 2024
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    • Panama

    Corporations and Foundations

    COMERCIALIZADORA DELTEX, 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
    corporate_fare
    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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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DIANA MARIA BELTRA LIZCANO
    • DIRECTOR
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    CARLOS AROSEMENA PARDO
    • AGENTE RESIDENTE
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    GILDARDO ANTONIO
    • DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA EL VICEPRESIDENTE, Y EN AUSENCIA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    GAMRO, INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1999
    Related members: 5
    View

    EVENTOS ESPECIALES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2000
    Related members: 4
    View

    CONELAND, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1999
    Related members: 4
    View
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    Real estate (0)

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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 (2)

    Operation permits (2)
    SENDING AND SALES* vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SENDING AND SALES 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 (1)

    Official Gazette (1)
    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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    News (0)

    News (0) No results found
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    Organizacion actualizada