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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    CABAÑAS DELFIN DEL MUNDO, S.A.

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    Organization Report

    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
    corporate_fare
    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
    Business
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    Related members (10)

    Related members (10)
    ALFONSO JAVIER JAEN CRESPO
    • SECRETARIO - DIRECTOR
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    GENOVA NEREYDA GARCIA DE SANTANA
    • SUSCRIPTOR
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    ALFONSO JAEN CONTE
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    BUFETE CARRIZO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    POSADA DE LAS NACIONES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2000
    Related members: 4
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    CAFETERIAS DEL SABER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2001
    Related members: 4
    View

    CENTRO TURISTICO ARTESANAL TINAJAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1980
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CASA DE PESCA DELFÍN DEL MUNDO cancelado
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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