Panama
Corporations and Foundations
CONSULTORA DELTA,S.A
Last query to official sources on 12 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
Solo con suscripción
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
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12/08/25
Document submitted
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17/12/21
Document submitted
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28/04/08
Document submitted
Related members (10)
Related members (10)
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DAMARIS ARACELY GONZALEZ GUILLEN DE MONTEMAYOR
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DIRECTOR / SECRETARIO
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CARLOS ALBERTO MONTEMAYOR MURGAS
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VICEPRESIDENTE - APODERADO - DIRECTOR
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DIRECTORES - VICE-PRESIDENTE
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EL PRESIDENTE Y EN SU DEFECTOS O EN SUS FALTAS ACCIDENTALES O TENPORALESLO SERA EL VICE-PRESIDENTE
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REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTOS O EN SUS FALTAS ACCIDENTALES O TENPORALES LO SERA EL VICE-PRESIDENTE
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REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTOS O EN SUS FALTAS ACCIDENTALES O TENPORALES
LO SERA EL VICE-PRESIDENTE
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REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTOS O EN SUS FALTAS ACCIDENTALES O TENPORALES
LO SERA EL VICE-PRESIDENTE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
MONTEBLANCO HOLIDAY TRAVEL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/1998
Related members: 4
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MONTEBLANCO INTERNATIONAL VACATION CLUB, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/1998
Related members: 2
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General index
CONSULTORA DEL...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/12/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/03/2015
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Asiento Id -7384026- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 05/05/2008
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CONSULTORA DEL...
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)
No results found
Assets index
CONSULTORA DEL...
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
CONSULTORA DEL...
Operation permits (0)
Operation permits (0)
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Operations index
CONSULTORA DEL...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CONSULTORA DEL...
Organizacion actualizada