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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    DELEGANT INTERNATIONAL INC.

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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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    Changes history

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    Related members (11)

    Related members (11)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    ERNESTO CASTILLO CHO
    • DIRECTOR / TESORERO
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OGLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    LILAH AOUN
    • DIRECTOR / TESORERO
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    LINETH PONCE
    • DIRECTOR / SECRETARIO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Related organizations (7191) Other organizations with which this organization shares directors and dignitaries.

    ASIA TRADE IMP. & EXP. S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 13/12/2016
    Related members: 6
    View

    GTA HOLDING S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 20/02/2020
    Related members: 6
    View

    FRUITFUL ASSETS COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2010
    Related members: 6
    View
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