Panama
Corporations and Foundations
DELREY ASSETS S.A.
Last query to official sources on 11 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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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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22/06/25
Document submitted
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10/01/19
Document submitted
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14/05/15
Document submitted
Related members (5)
Related members (5)
NATALIE ESHTER ESCUDERO
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DIRECTOR / TESORERO
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VIRGILIA MARTINEZ RODRIGUEZ
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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NITZIA RODRIGUEZ PEREZ
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE ES EL REPRESENTANTE DE LA SOCIEDAD , EN AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO O LA PERSONA QUE FUERA DE SU SENO DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (169)
Related organizations (169)
Other organizations with which this organization shares directors and dignitaries.
EMPIRE HOLDINGS MANAGEMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2009
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2010
Related members: 10
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General index
DELREY ASSETS ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 11/01/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 15/05/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DELREY ASSETS ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DELREY ASSETS ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DELREY ASSETS ...
Operation permits (0)
Operation permits (0)
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Operations index
DELREY ASSETS ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
DELREY ASSETS ...
Organizacion actualizada