Panama
Corporations and Foundations
DELCA CAPITAL HOLDINGS CORP.
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
Solo con suscripción
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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15/03/23
New property
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21/08/20
Document submitted
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19/06/20
Document submitted
Related members (8)
Related members (8)
VICTOR HERNANDEZ
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SUSCRIPTOR
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MELISSA DEL CARMEN PEREZ ABADIA
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APODERADO
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FABREGA MOLINO
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AGENTE RESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD REACERÁ SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EN AL REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
FUNDACIÓN RICARDO PÉREZ GARCÍA. Organization type: SOCIEDAD COMÚN
Registration date: 25/02/1999
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 18/06/2020
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/2014
Related members: 2
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General index
DELCA CAPITAL ...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DELCA CAPITAL ...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
DELCA CAPITAL ...
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
DELCA CAPITAL ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DELCA CAPITAL ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DELCA CAPITAL ...
Organizacion actualizada