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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    REASEGURADORA DELTA, S.A.

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    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

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    Related members (23)

    Related members (23)
    ISCA GRAJALES CASTILLO
    • SUSCRIPTOR
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    ERWIN THOMAS
    • DIRECTOR
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    EDUARDO NICOLICCHIA
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO
    • REPRESENTANTE
    ANZOLA, ROBLES & ASOCIADOS
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    BENITO PEREZ
    • TESORERO - DIRECTOR
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    BUFETE VALLARINO Y ASOCIADOS.
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE NEHAL SINGH CASTILLERO SEGUN DOCUMENTO 2668191, FICHA 715115 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 8 DE SEPTIEMBRE DE 2014.
    • Apoderado
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    BUSINESS INTELLIGENCE FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2006
    Related members: 3
    View

    DOWELL OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2001
    Related members: 3
    View

    ARSEN RE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2012
    Related members: 3
    View
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    Operation permits (2)

    Operation permits (2)
    REASEGURADORA DELTA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    REASEGURADORA DELTA INTERNACIONAL, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2024-03-11 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-09-11 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-09-10 Source: Panama America
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    Organizacion actualizada