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    • Panama

    Corporations and Foundations

    DELIN ENTERPRISES S.A

    Last query to official sources on 03 May 2025

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    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
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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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    Changes history

    Changes history
    Business

    • 27/01/00

      New estate

      Solo con suscripción

      Solo con suscripción

    • 30/11/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/10/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ANA CASILDA RUIZ DE ROMAN
    • SUSCRIPTOR
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    JOSE SALVADOR MUÑOZ
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUSCRIPTOR - AGENTE RESIDENTE
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    BERND OTTO SCHREIBER
    • DIRECTOR - SECRETARIO
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    LO ES EL PRESIDENTE DE LA SOCIEDAD EN SU DEFECTO LO SERA EL TESORERO CON IGUALES FACULTADOS, A FALTA DE AMBOS TENDRA LA REPRESENTACION EL SECRETARIO Y A FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LO ES EL PRESIDENTE DE LA SOCIEDAD EN SU DEFECTO LO SERA EL TESORERO CON IGUALES FACULTADOS, A FALTA DE AMBOS TENDRA LA REPRESENTACION EL SECRETARIO Y A FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LO ES EL PRESIDENTE DE LA SOCIEDAD EN SU DEFECTO LO SERA EL TESORERO CON IGUALES FACULTADOS, A FALTA DE AMBOS TENDRA LA REPRESENTACION EL SECRETARIO Y A FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    SALOMONS COLON 2000, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2000
    Related members: 4
    View

    PETROLEOS DURALLANTAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1996
    Related members: 4
    View

    JOSOTT INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1977
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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