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    • Panama

    Corporations and Foundations

    DELFI, S.A..

    Last query to official sources on 01 Jul 2025

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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    AURA MARIA GUILLEN DE DE GRACIA
    • DIRECTOR - VOCAL
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    MORABIA GUERRERO
    • SUSCRIPTOR
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    DELFILIA ISABEL RIVERA DE DE GARCIA
    • PRESIDENTE - DIRECTOR
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    NO CONSTA
    • Tesorero
    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DELDI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1994
    Related members: 7
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    FUNDACION TRAVEL TO TEACH INTERNATIONAL FOUNDATION (T2T)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/07/2007
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada