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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    UDI PANAMA DELTA S.A.

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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
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    Related members (15)

    Related members (15)
    JUAN FRANCISCO BORRELL CAL
    • SUSCRIPTOR
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    NEKELDA BADILLO DE MENDOZA
    • SUSCRIPTOR
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    LOVILL
    • AGENTE RESIDENTE
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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 TESORERO.
    • REPRESENTANTE
    JUAN CARLOS HERRERA
    • AGENTE RESIDENTE
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    SALOMON BENO BETESH
    • DIRECTOR - TESORERO
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    PATRICIA BETESH
    • DIRECTOR - PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL.
    • REPRESENTANTE
    PODER GENERAL A FAVOR DE BENJAMIN BETESH SEGUN DOCUMENTO 922102 DE LA SECCION DE MERCANTIL DESDEL 15 DE MARZO DEL 2006.
    • Apoderado
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    Associations (0)

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    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    UDI PANAMA GAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2008
    Related members: 7
    View

    KIBIR INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2001
    Related members: 4
    View

    ALEGRA PROPERTIES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2006
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 27910
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (2)

    Operation permits (2)
    COCO BET, S.A cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    COCO BET, S.A en solicitud
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada