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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    DELGADO, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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

    • 19/12/23

      info

      Document submitted

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    MARGOT HERMINIA HUTCHINSON
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    MARIA DE LA CRUZ FUENTES
    • SUSCRIPTOR
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    EVERD BERNARD VAN WALSUM
    • DIRECTOR - PRESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    RENUEVO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1980
    Related members: 7
    View

    CEREZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1980
    Related members: 7
    View

    PICARO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1980
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    unachi
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    UNACHI
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    J.DELGADO, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (19)

    Official Gazette (19)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2022-02-27 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2022-02-24 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2022-02-24 Source: La Estrella
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    Organizacion actualizada