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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    DELRAY HOLDINGS CO. INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    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

    • 12/11/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/07/79

      Document submitted

    Related members (7)

    Related members (7)
    BRIAN ANDREW SMOUHA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    JULIO CESAR CONTERERAS III
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    PAUL MOUSEL
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    • REPRESENTANTE
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    Associations (0)

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    Related organizations (531) Other organizations with which this organization shares directors and dignitaries.

    BELVILLE HOLDINGS CO., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1979
    Related members: 6
    View

    NUBEG SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1979
    Related members: 5
    View

    PEBRAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1977
    Related members: 5
    View
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