Updated at 05 Aug 2024
Panama
Corporations and Foundations
INVERSIONES MARIA DELFINA, S.A. 7701655
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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
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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
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15/07/24
Document submitted
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09/02/12
Document submitted
Related members (7)
Related members (7)
LICENCIADA ZULEILA RAQUEL MORENO VERGARA
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AGENTE RESIDENTE
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JUAN ALEXIS RODRIGUEZ SAEZ
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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JENNIFFER JACKELLINE RODRIGUEZ RODRIGUEZ
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y UNO SUSTIT
UTO QUE PARA REPRESENTARLO EN CUALQUIER MOMENTO EL SECRETARIO.----------
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (103)
Related organizations (103)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/1996
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2011
Related members: 7
|
INMOBILIARIA Y DESARROLLO SARIGUA,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/2012
Related members: 6
|
General index
INVERSIONES MA...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES MA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES MA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES MA...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES MA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES MA...
Organizacion actualizada