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Updated at 21 Mar 2024
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    • Panama

    Corporations and Foundations

    DELGADO & DELGADO

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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
    assignment
    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 (2)

    Related members (2)
    No results found
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    Associations (36)

    Associations (36)
    Organizations in which this organization serves as a related member.
    MONTAÑA VERDE 1 ME,S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    FUNDACION CALBI
    Fundación privada • Disuelto
    • AGENTE RESIDENTE
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    PLAZA DEL PACIFICO PARTNERS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PANAMA INVESTORS GROUP II, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    UNIT C1107 PALACE CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BP3 PROPERTIES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ACE PILOT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INNOVATIONS PLASTIC SERVICES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JKW PROPERTIES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PET PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ZEHN INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2014
    Related members: 4
    View

    FYP 96 INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2014
    Related members: 4
    View

    GANADERA MADEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2008
    Related members: 3
    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 (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (21)

    Official Gazette (21)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2023-06-15 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-05-09 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-11-11 Source: -
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    Organizacion actualizada