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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    L' DELFIN DE PANAMA 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
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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    DENIA SANJUR
    • DIRECTOR - VOCAL
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    ILKA IRIS ARAUZ SANJUR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    DOMITILO ARAUZ CARRILLO
    • DIRECTOR - FISCAL
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LOS SERA EL SECRETARIOM O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    NAVIERA DEL NORESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2001
    Related members: 2
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    FUNDACION PASILKA

    Organization type: FUNDACION
    Registration date: 31/07/2012
    Related members: 2
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    PACIFIC EXPRESS TRANSPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1996
    Related members: 1
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    L`DEL FIN DE PANAMA S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada