Updated at 25 May 2024
Panama
Corporations and Foundations
DELTA INVESTORS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
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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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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08/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
CARMEN DE MARTINEZ
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PRESIDENTE - DIRECTOR
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ABA CORPORATE SERVICES INC.
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DIRECTOR - TESORERO
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JAIME JOSE CARRIZO BERNAL
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4141)
Related organizations (4141)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/1990
Related members: 20
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/1992
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/1990
Related members: 16
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General index
DELTA INVESTOR...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/01/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 07/01/2015
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Asiento Id -6810136- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 15/11/2005
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DELTA INVESTOR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DELTA INVESTOR...
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
DELTA INVESTOR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DELTA INVESTOR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
DELTA INVESTOR...
Organizacion actualizada