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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    DELTA BRAVO, 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
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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

    • 13/04/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/04/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 15/10/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RAYMOND NAHEM
    • DIRECTOR / PRESIDENTE
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    ROBERTO DANIEL NAHEM
    • DIRECTOR - TESORERO
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    ELENA DE TORRERO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LIDIA NAHEM DE SEROUR
    • SECRETARIO - DIRECTOR
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    BUZCAMAZON, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2020
    Related members: 3
    View

    4W INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2005
    Related members: 2
    View

    DISTRIBUIDORA MAYOR PTY, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2020
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 13753
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DELTA BRAVO, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada