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    • Panama

    Corporations and Foundations

    DEL REY, S.A.

    Last query to official sources on 11 Feb 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    ENRICO MARTELLINI
    • SUSCRIPTOR
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    ENA PAOLA GENSINI
    • DIRECTOR - PRESIDENTE
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    MONIQUE DE MONTAIGU
    • DIRECTOR - SUBTESORERO
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    RENUNCIA
    • Agente Residente
    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE.
    • REPRESENTANTE
    TILE Y ROSAS.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    RONELL PACIFIC CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1983
    Related members: 12
    View

    BAHIA MARLIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1972
    Related members: 8
    View

    BAHIA ESMERALDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1971
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (23)

    Official Gazette (23)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    /en/plans
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