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    • Panama

    Corporations and Foundations

    INVERSIONES DELTA S.A.

    Last query to official sources on 18 Jun 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
    assignment
    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

    • 15/06/11

      New payment

      Solo con suscripción

      Solo con suscripción

    • 29/09/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/08/86

      Document submitted

    Related members (6)

    Related members (6)
    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    M
    • SUSCRIPTOR
    • SUBSCRIPTORES
    DALYS FRANCO DE RESTREPO
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    PROVEEDORA INDUSTRIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1963
    Related members: 4
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    BIENES FUTUROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1986
    Related members: 1
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    AUTOS PANAMOTOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1987
    Related members: 1
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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