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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMADRID, 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 (10)

    Related members (10)
    MORENO LAW FIRM
    • AGENTE RESIDENTE
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    JESSICA GUTIERREZ
    • SUSCRIPTOR
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    JULIO CESAR DELY VALDES
    • DIRECTOR / TESORERO - SECRETARIO
    • DIRECTOR
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    EL PRESIDENTE Y EL SECRETARIO EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD EL TESORERO.
    • REPRESENTANTE
    DELIA VALDES DE DELY
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EL SECRETARIO EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EL SECRETARIO EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GRUPO DELVAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/05/2004
    Related members: 5
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    JORDELYVA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2000
    Related members: 5
    View

    FUNDACION JUDELVAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/03/2004
    Related members: 5
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DELY VALDÉS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2019-12-24 Source: TVN
    Solo con suscripción
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    Publication date: 2018-06-23 Source: Mi Diario
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    Organizacion actualizada