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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    DELPHOS CAPITAL MANAGEMENT S.A

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    RICARDO SALVADOR LEVY
    • SUSCRIPTOR
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    MAURO VELEZ GONZALEZ
    • DIRECTOR - TESORERO
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    MARIA DEL MAR VELEZ OSORNO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. QUIEN SERA SUS TITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    ALEMAN, HERRERA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. QUIEN SERA SUS TITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION COSTA LINDA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/08/2012
    Related members: 5
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    ALIANZA FAMILIAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2010
    Related members: 4
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    SIRA ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2012
    Related members: 4
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    Official Gazette (1)

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