Panama
Corporations and Foundations
DELTACAT, S.A.
Last query to official sources on 16 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
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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09/08/25
Document submitted
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19/06/25
Document submitted
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12/04/24
Document submitted
Related members (12)
Related members (12)
ALFARO, FERRER & RAMIREZ
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AGENTE RESIDENTE
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CAMILO ANDRES MENDEZ CHONG
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SUSCRIPTOR
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CARLOS GUILLERMO GARCIA DE PAREDES MOTTA
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
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REPRESENTANTE
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ROSA JANET HERNANDEZ GARRIDO
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DIRECTOR / PRESIDENTE
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JOSE LUIS STAGNARO GONZALEZ
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DIRECTOR / SECRETARIO
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AMARELIS IBETH DIAZ MARTINEZ
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (200)
Related organizations (200)
Other organizations with which this organization shares directors and dignitaries.
EQUIPO PESADO DE CENTROAMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2013
Related members: 5
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INVERSIONES P.H. TORRE ZEUS 35, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2012
Related members: 4
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General index
DELTACAT, S.A.
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 15/04/2024
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/04/2024
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 22/03/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DELTACAT, S.A.
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)
No results found
Assets index
DELTACAT, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DELTACAT, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
DELTACAT, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DELTACAT, S.A.
Organizacion actualizada