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    • Panama

    Corporations and Foundations

    DELINGER GROUP INC.

    Last query to official sources on 17 May 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
    article
    Status Solo con suscripción
    event
    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.

    Changes history

    Changes history
    Business

    • 22/05/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/05/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/11/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    JOSE MANUEL SOTO
    • DIRECTOR / PRESIDENTE
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    MICHAEL HOMSANY
    • DIRECTOR / TESORERO
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    RAYMOND HOMSANY
    • DIRECTOR / SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    JUAN RAUL ROUX MOSES
    • DIRECTOR / PRESIDENTE
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    STEVEN P. TILLER
    • DIRECTOR / SECRETARIO
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    STEPHEN J. PURDOM
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (189) Other organizations with which this organization shares directors and dignitaries.

    BELLE VIEW (LOCAL), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2013
    Related members: 9
    View

    PUNTA PARAISO 49, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2014
    Related members: 9
    View

    THE GROUP REALTORS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2006
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (9)

    Real estate (9)
    File: Nº 30174542
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30174606
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30174609
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada