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    • Panama

    Corporations and Foundations

    REASEGURADORA DELTA, S.A.

    Last query to official sources on 16 Jul 2025

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    Organization summary

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    Global, PEP, FBI y Interpol

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    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.

    Licenses and sanctions (2)

    Licenses and legal sanctions
    Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción http://www.deltare.net/es/
    Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

    Changes history

    Changes history
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    Related members (24)

    Related members (24)
    ISCA GRAJALES CASTILLO
    • SUSCRIPTOR
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    ERWIN THOMAS
    • DIRECTOR
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    EDUARDO NICOLICCHIA
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO
    • REPRESENTANTE
    PASTOR MORENO LOPEZ / GERENTE DE OPERACIONES
    • OTROS CARGOS
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    BENITO PEREZ
    • TESORERO - DIRECTOR
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    ALCIDES CARRION
    • DIRECTOR
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    BUFETE VALLARINO Y ASOCIADOS
    • Agente Residente
    ANZOLA, ROBLES & ASOCIADOS
    • Agente Residente
    SE OTORGA PODER GENERAL A FAVOR DE NEHAL SINGH CASTILLERO SEGUN DOCUMENTO 2668191, FICHA 715115 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 8 DE SEPTIEMBRE DE 2014.
    • Apoderado
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    BUSINESS INTELLIGENCE FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2006
    Related members: 3
    View

    DOWELL OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2001
    Related members: 3
    View

    ARSEN RE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2012
    Related members: 3
    View
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    Real estate (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (3)

    News (3)
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    Organizacion actualizada