Updated at 12 Apr 2024
Panama
Corporations and Foundations
DELFINO COMMODITIES 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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Changes history
Changes history
Business
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28/07/24
Document submitted
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18/12/23
Document submitted
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07/03/23
Document submitted
Related members (8)
Related members (8)
MARLON JOAQUIN HIGUEROS LOPEZ
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DIRECTOR - TESORERO
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JORGE ESTUARDO MORENO DE LEON
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DIRECTOR - SECRETARIO
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SUSANA PATRICIA CASTELLANOS GONZALEZ
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DIRECTOR - PRESIDENTE
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AROSEMENA NORIEGA & CONTRERAS.
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO
LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
EDIFICACIONES CORPORATIVAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2005
Related members: 4
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CONSTRUCCIONES ASOCIADAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2005
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2009
Related members: 2
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General index
DELFINO COMMOD...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/06/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/06/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DELFINO COMMOD...
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 (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
DELFINO COMMOD...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DELFINO COMMOD...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DELFINO COMMOD...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
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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News (0)
News (0)
No results found
Publications index
DELFINO COMMOD...
Organizacion actualizada