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    • Panama

    Corporations and Foundations

    GRUPO DELIKTESES CORP.

    Last query to official sources on 11 Mar 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
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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 (0)

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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    ANGELA CABALLERO
    • SUSCRIPTOR
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    MOISES LOPEZ JIMENEZ
    • SUSCRIPTOR
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    RICARDO ALEXIS FERNANDEZ PASTOR
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE O VICE-PRESIDENTE O TESORERO O SECRETARIO O SUB-SECRETARIO, OBTENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    ZULEIDY AIMAR AZUZ SANCHEZ
    • DIRECTOR / TESORERO
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    HECTOR ARTURO AZUZ SANCHEZ
    • DIRECTOR / SUBSECRETARIO
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    GLOSCORP LEGAL GROUP (GLG)
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO Y EN AUSENCIA DE TDOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL COMMERCE AZUZ, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2014
    Related members: 7
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    MUEBLES DECOFUNCIONALES NEW AGE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2014
    Related members: 3
    View

    SWEET COLOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2019
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    SOLO CON SUSCRIPCION
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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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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada