Updated at 13 Jul 2024
Panama
Corporations and Foundations
RESFORESTADORA DELTA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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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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08/08/22
New estate
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21/12/21
New estate
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06/12/21
Document submitted
Related members (9)
Related members (9)
GABRIEL FELIPE VALLARINO ARIAS
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DIRECTOR / TESORERO
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MIGUEL EDUARDO VALLARINO COX
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DIRECTOR / PRESIDENTE
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ROBERTO LOPEZ CANO
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AGENTE RESIDENTE
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FEDERICO RICHELLI
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DIRECTOR - DIRECTORES
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VIETO, CARRIZO & DIEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (102)
Related organizations (102)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2009
Related members: 14
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PANAMA ONE TRADING COMMERCE, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2009
Related members: 14
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Organization type: FUNDACIÓN PRIVADA
Registration date: 19/06/2009
Related members: 8
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General index
RESFORESTADORA...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/12/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/12/2021
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Asiento Id -6548912- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 25/04/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RESFORESTADORA...
Real estate (1)
Real estate (1)
File: Nº 30389874
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
RESFORESTADORA...
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
RESFORESTADORA...
Operation permits (0)
Operation permits (0)
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Operations index
RESFORESTADORA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
RESFORESTADORA...
Organizacion actualizada