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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    DELGADO Y ASOCIADOS- ABOGADOS

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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
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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

    • 30/12/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/04/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/04/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES HERBASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2002
    Related members: 5
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    MARVISABA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2001
    Related members: 3
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    INMOBILIARIA DEIMOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1994
    Related members: 2
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