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    • Panama

    Corporations and Foundations

    DELONTE, S.A.

    Last query to official sources on 06 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 24/09/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    AIDA GILDA RICORD MARIN
    • DIRECTOR / PRESIDENTE
    View
    MELVIN FRANK EVARTS JR
    • DIRECTOR / TESORERO
    View
    JULIO COLLADO QUIROZ
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
    View
    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    MARIBEL MENDOZA DE COLLADO
    • DIRECTOR - SECRETARIO
    View
    GUARDIA & GUARDIA
    • AGENTE RESIDENTE
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    MARISOL RODRIGUEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1568) Other organizations with which this organization shares directors and dignitaries.

    NEWMANN INVESTMENT CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2011
    Related members: 13
    View

    BICKERSTAFF CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2011
    Related members: 13
    View

    CANDELTOURS SERVICIOS TURISTICOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2010
    Related members: 9
    View
    See complete data
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    Real estate (5)

    Real estate (5)
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada