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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    DELTA FINANCIAL CONSULTANTS S.A

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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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    Related members (14)

    Related members (14)
    LAURA YAEL LOW
    • DIRECTOR
    • DIRECTOR / TESORERO
    View
    DIANA ESCUDERO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    JESUS MORENO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    LILIANA MYRIAM FUNES
    • DIRECTOR - SECRETARIO - TESORERO
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    ERICK DUBON
    • DIRECTOR
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    DIEGO MARIANO TOMASINO
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA DE SERVICIOS TURISTICOS, S.A. (SERTUR)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2007
    Related members: 2
    View

    FINANCIERA SMSC INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2019
    Related members: 2
    View

    ROMAVA SEAS S. DE R. L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 24/08/2020
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    DELTA FINANCIAL CONSULTANTS S A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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