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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    DELMONICO ASSOCIATES INC.

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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
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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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    Changes history

    Changes history
    Business

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/01/80

      Document submitted

    Related members (15)

    Related members (15)
    GABRIEL PADILLA GORDON
    • DIRECTOR
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    JAIME PADILLA BELIZ
    • DIRECTOR
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    MARCELA ROJAS DE PEREZ
    • AGENTE RESIDENTE
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    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1772) Other organizations with which this organization shares directors and dignitaries.

    KAUPALOKI HOLDING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2000
    Related members: 11
    View

    CD SPOT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2001
    Related members: 9
    View

    PORTO REAL DE INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2003
    Related members: 9
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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