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    • Panama

    Corporations and Foundations

    DELROY INTERNATIONAL S.A

    Last query to official sources on 07 May 2025

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 11/05/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/05/25

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      New payment

      Solo con suscripción

    • 27/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    IVONNE NOVEY DE HALMAN
    • DIRECTOR - PRESIDENTE
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    IDA IVONNE HALMAN NOVEY
    • DIRECTOR - TESORERO
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    INES YEE DE CARRERA
    • SUSCRIPTOR
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    EL PRESIDENTE, EN AUSENCIA DE ESTA, LO SERA LA SECRETARIA, EN AUSENCIA DE AMBAS, LO SERA EL TESORERO Y EN AUSENCIA DE TODOS, LO QUE DECIDA LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DE ESTA, LO SERA LA SECRETARIA, EN AUSENCIA DE AMBAS, LO SERA EL TESORERO Y EN AUSENCIA DE TODOS, LO QUE DECIDA LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DE ESTA, LO SERA LA SECRETARIA, EN AUSENCIA DE AMBAS, LO SERA EL TESORERO Y EN AUSENCIA DE TODOS, LO QUE DECIDA LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES I.R.H. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1994
    Related members: 8
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    DESARROLLOS NACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2000
    Related members: 8
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    INVERSIONES Y EDIFICACIONES NACIONALES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1995
    Related members: 8
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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