Panama
Corporations and Foundations
DELTA INMUEBLES S.A.
Last query to official sources on 21 May 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
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
-
17/06/25
Document submitted
Related members (10)
Related members (10)
RAFAEL REYES ESQUIVEL
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DIRECTOR
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ARTURO MÛLLER NORMAN
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DIRECTOR
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RAÙL ESTRIPEAUT BOYD
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DIRECTOR / TESORERO
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EL PRESIDENTE SERÀ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PUDIENDO EJERCER ESE CARGO EL VICEPRESIDENTE, O EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (39)
Related organizations (39)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/1972
Related members: 12
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GRUPO FINANCIERO BANDELTA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/1980
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/2005
Related members: 4
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General index
DELTA INMUEBLE...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DELTA INMUEBLE...
Real estate (0)
Real estate (0)
No results found
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
DELTA INMUEBLE...
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
DELTA INMUEBLE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DELTA INMUEBLE...
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
DELTA INMUEBLE...
Organizacion actualizada