Updated at 10 May 2024
Panama
Corporations and Foundations
DELOREAN HOLDINGS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
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
-
19/01/21
Document submitted
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16/04/12
Document submitted
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21/11/11
Document submitted
Related members (12)
Related members (12)
NAILLA IDALMYS SANCHEZ GONZALEZ
•
SUSCRIPTOR
|
CARLOS ALFREDO DE LA GUARDIA JURADO
•
DIRECTOR / PRESIDENTE
|
LUIS ENRIQUE MONTAÑO GONZALEZ
•
SUSCRIPTOR
|
HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE
LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU
DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA
NECESARIO.
•
REPRESENTANTE
|
ANA ESTELA JURADO
•
DIRECTOR - PRESIDENTE
|
ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
•
REPRESENTANTE
|
HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE
LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU
DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA
NECESARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (61)
Related organizations (61)
Other organizations with which this organization shares directors and dignitaries.
COMPAÑIA INMOBILIARIA REAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2007
Related members: 5
|
LATIN AMERICAN CONSULTING PARTNERS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/1999
Related members: 5
|
INVERSIONES INTERNACIONALES DOMINO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/2011
Related members: 5
|
General index
DELOREAN HOLDI...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/01/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/01/2021
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 25/01/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DELOREAN HOLDI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
DELOREAN HOLDI...
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
Government index
DELOREAN HOLDI...
Operation permits (0)
Operation permits (0)
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Operations index
DELOREAN HOLDI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DELOREAN HOLDI...
Organizacion actualizada