Panama
Corporations and Foundations
DELOCAL RESIDENCE & TOURISM, INC.
Last query to official sources on 20 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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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
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Changes history
Changes history
Business
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20/08/25
Document submitted
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20/08/25
Change in organization
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
JAIRO ANDRES CRISTANCHO QUEVEDO
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DIRECTOR / TESORERO
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JULIAN ANDRES GOMEZ RINCON
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DIRECTOR / SECRETARIO
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YOLARI AYMETH RODRIGUEZ OLMOS
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, EN AUSENCIA DE AMBOS EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
BIENES Y RAICES PANAMA COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/2014
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2017
Related members: 1
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General index
DELOCAL RESIDE...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
DELOCAL RESIDE...
Real estate (0)
Real estate (0)
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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
DELOCAL RESIDE...
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
DELOCAL RESIDE...
Operation permits (0)
Operation permits (0)
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Operations index
DELOCAL RESIDE...
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
DELOCAL RESIDE...
Organizacion actualizada