Panama
Corporations and Foundations
DELEGANT INTERNATIONAL INC.
Last query to official sources on 21 Sep 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/06/24
Document submitted
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28/06/24
Document submitted
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28/06/24
Document submitted
Related members (11)
Related members (11)
ERNESTO CASTILLO CHO
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DIRECTOR / TESORERO
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EDGARDO ELOY DIAZ
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SUSCRIPTOR
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VIRTUE MANAGEMENT SERVICES INC.
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DIRECTOR / PRESIDENTE
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LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OGLIGARA A LA MISMA.
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Persona con Derecho a Firma
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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LINETH PONCE
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DIRECTOR / SECRETARIO
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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LILAH AOUN
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (7269)
Related organizations (7269)
Other organizations with which this organization shares directors and dignitaries.
ASIA TRADE IMP. & EXP. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/12/2016
Related members: 6
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 20/02/2020
Related members: 6
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 03/01/2019
Related members: 6
|
General index
DELEGANT INTER...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 31/12/2021
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/09/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/06/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DELEGANT INTER...
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)
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Assets index
DELEGANT INTER...
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
DELEGANT INTER...
Operation permits (0)
Operation permits (0)
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Operations index
DELEGANT INTER...
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
DELEGANT INTER...
Organizacion actualizada