DELONSA, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Licenses and legal sanctions

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Changes history

Business

22/06/25

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20/04/22

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Solo con suscripción
23/05/84

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Related members (7)

Actives (6)
Inactives (1)


TOMAS HUMBERTO HERRERA DIAZ • SUSCRIPTOR • SUBSCRIPTORES Mostrar mas Mostrar menos View
ISMAEL SALCEDO • PRESIDENTE - DIRECTOR • PRESIDENTE - DIRECTORES Mostrar mas Mostrar menos View
DARIO CORREA • SECRETARIO - DIRECTOR • DIRECTORES - SECRETARIO Mostrar mas Mostrar menos View
EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS, • REPRESENTANTE


GALINDO,ARIAS Y LOPEZ • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (1588) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES BALADEY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/01/1979

Related members: 9

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TOTAL INVESTMENT AND TRADING COMPANY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/10/1980

Related members: 8

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ONFAG CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 29/01/1976

Related members: 8

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 20/04/2022 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 19/01/2022 Download
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 19/01/2022 Download

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DELONSA, S.A.

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DELONSA, S.A.

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DELONSA, S.A.

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DELONSA, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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DELONSA, S.A.

General information

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Changes history

Document submitted

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Related members (7)

Associations (0)

General index

DELONSA, S.A.

Public deeds (11)

Court records and edicts (0)

Legal index

DELONSA, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

DELONSA, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

DELONSA, S.A.

Operation permits (0)

Operations index

DELONSA, S.A.

Financial Statements (0)

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

DELONSA, S.A.