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Panama

Corporations and Foundations

DELPHA FOUNDATION

Last query to official sources on 06 May 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

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Changes history

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Business

Related members (7)

Related members (7)
SALOMON NAMER
PRESIDENTE - MIEMBRO
ALBA MANAGEMENT INC.
Secretario
ALBA MANAGEMENT INC.
Miembro
CDL MANAGEMENT S.A.
Tesorero
CDL MANAGEMENT S.A.
Miembro
No results found

Associations (0)

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Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

MOHOGANY INVESTMENT AND FINANCE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/1978
Related members: 4

FUNDACION CALAIS GROUP

Organization type: FUNDACIÓN PRIVADA
Registration date: 01/12/2010
Related members: 1

TORBECK FOUNDATION.

Organization type: FUNDACIÓN PRIVADA
Registration date: 08/05/2001
Related members: 1

Real estate (0)

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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 (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 (0)

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News (0)

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Organizacion actualizada