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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    DELTA ITL, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    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
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    Related members (14)

    Related members (14)
    MACIAS, CASTILLO & CO. (MACAST & CO.)
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ROSIRIS DEL CARMEN CHIFUNDO JARAMILLO
    • DIRECTOR
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    ISAURA YANETT SMALL
    • DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO - APODERADO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA SECRETARIA (O) Y EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    ANDREAS VASSILOPULOS
    • AGENTE RESIDENTE
    View
    YESSICA DEL CARMEN AGUILAR NIÑO
    • AGENTE RESIDENTE
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    BASIM ISSA ELNESSER
    • APODERADO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR MIRVAT EL FAKIH O POR EL PRESIDENTE DE DELTA ITL, INC
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    KAIZEN INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2001
    Related members: 6
    View

    COCO SOLO 39 A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2009
    Related members: 4
    View

    MON AMI INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2006
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (8)

    Brands (8)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    7LOGISTICS vigente
    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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    7LOGISTICS en solicitud
    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 (1)

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