Panama
Corporations and Foundations
DELIZIA BUSINESS, INC.
Last query to official sources on 07 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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04/07/25
Document submitted
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04/07/25
Document submitted
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11/08/22
Document submitted
Related members (10)
Related members (10)
SOLEG & ASOCIADOS
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AGENTE RESIDENTE
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FRANK LORENZO GARCIA VALDIVIA
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DIRECTOR
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maria elena hernandez leiva
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DIRECTOR / SECRETARIO
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PIERRE THOME
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PRESIDENTE - DIRECTOR
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SOPHIE THOME
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DIRECTOR - TESORERO
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FRANCOISE THOME
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SECRETARIO - DIRECTOR
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PAREDES PAREDES Y ASOCIADOS,
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 26/03/2015
Related members: 8
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ARMADORA REGIONAL Y PROVEEDORA DE REDES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/2004
Related members: 4
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General index
DELIZIA BUSINE...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/08/2022
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 17/08/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/08/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DELIZIA BUSINE...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DELIZIA BUSINE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DELIZIA BUSINE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DELIZIA BUSINE...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DELIZIA BUSINE...
Organizacion actualizada