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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    DELAFO BUSINESS, S.A.

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    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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ISOLDA MORAN ANRIA
    • DIRECTOR - SECRETARIO
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    ISOLDA VANESSA MORAN ANRIA
    • SUSCRIPTOR
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    HARMODIO HERRERA VILLARREAL
    • SUSCRIPTOR
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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
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • 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
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    GAMINTA HOLDINGS S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • SECRETARIO
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    Related organizations (5545) Other organizations with which this organization shares directors and dignitaries.

    SUTAKE OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2012
    Related members: 14
    View

    CAYENNE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2006
    Related members: 10
    View

    CAPTAIN FORTUNE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2011
    Related members: 10
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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