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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    DELONTE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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

    • 10/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    MELVIN FRANK EVARTS JR
    • DIRECTOR / TESORERO
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    JULIO COLLADO QUIROZ
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    BARBARA ELLEN KESS
    • DIRECTOR / SECRETARIO
    View
    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    MARIBEL MENDOZA DE COLLADO
    • DIRECTOR - SECRETARIO
    View
    MARISOL RODRIGUEZ
    • DIRECTOR - TESORERO
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    GUARDIA & GUARDIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1568) Other organizations with which this organization shares directors and dignitaries.

    NEWMANN INVESTMENT CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2011
    Related members: 13
    View

    BICKERSTAFF CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2011
    Related members: 13
    View

    CANDELTOURS SERVICIOS TURISTICOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2010
    Related members: 9
    View
    See complete data
    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
    No results found
    File: Nº 56549
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 91974
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 3931
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    DELONTE S.A cancelado
    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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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada