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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    GALVEZ & GALVEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (195)

    Organizations (195)
    DELIUS CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO INESSA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GLOBAL CARGO COURIER, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 12/01/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 11/01/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (157)
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    People with similar names (9)

    People with similar names (9)
    GALVEZ & GALVES
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    YEISHON FIDEL GALVEZ GALVEZ
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    GALVEZ & GALVEZZ
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    GALVEZ Y GALVEZ
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    BELISARIO GALVEZ GALVEZ
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    yorlenis lisbeth galvez galvez
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    otilia galvez de galvez
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    tomasa galvez galvez
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    yeishon fidel galvez galvez
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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

    Possible matches on the state payroll

    Possible matches on the state payroll 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 (12)

    Official Gazette (12)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    See complete data

    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2019-04-10 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-04-06 Source: Panama America
    Solo con suscripción
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    Publication date: 2018-12-28 Source: Panama America
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