Updated at 15 Jul 2024
Panama
Corporations and Foundations
DELIA INVESTMENT INTERNATIONAL INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/06/24
Document submitted
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14/07/21
Document submitted
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23/04/21
Document submitted
Related members (14)
Related members (14)
BETSY MALCA
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SUSCRIPTOR
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JORGE RODRIGUEZ
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SUSCRIPTOR
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OSCAR BECERRA GUARDERAS
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APODERADO - DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA
POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, POR EL QUE LA JUNTA DIRECTIVA
O DE ACCIONISTAS DESIGNE.-----------------------------------------------
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REPRESENTANTE
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BUFETE MF & CO.,
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AGENTE RESIDENTE
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YADIRA DE BOUTAUD
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SECRETARIO - DIRECTOR
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YAKELINE PEREZ
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TESORERO - VICEPRESIDENTE - DIRECTOR
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LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA
POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, POR EL QUE LA JUNTA DIRECTIVA
O DE ACCIONISTAS DESIGNE.-----------------------------------------------
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4939)
Related organizations (4939)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2012
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2012
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2012
Related members: 22
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General index
DELIA INVESTME...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 15/07/2021
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 22/12/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DELIA INVESTME...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (1)
Brands (0)
Brands (0)
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Assets index
DELIA INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DELIA INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
DELIA INVESTME...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
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Solo con suscripción
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News (0)
News (0)
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Publications index
DELIA INVESTME...
Organizacion actualizada