Panama
Corporations and Foundations
DELIVERY GROUP PANAMA S.A.
Last query to official sources on 30 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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04/07/25
Document submitted
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04/07/25
Document submitted
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04/07/25
Document submitted
Related members (7)
Related members (7)
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ITZELA FLORES
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SUSCRIPTOR
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MITZILA DE JURADO
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SUSCRIPTOR
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NESTOR ENRIQUE MENDEZ
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SECRETARIO - DIRECTOR
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CORRESPONDERÁ AL PRESIDENTE Y EN SU AUSENCIA AL SECRETARIO.
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REPRESENTANTE
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PEDRESCHI Y PEDRESCHI
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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General index
DELIVERY GROUP...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/10/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/07/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DELIVERY GROUP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DELIVERY GROUP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (2)
Customs (2)
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
DELIVERY GROUP...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DELIVERY GROUP...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (9)
Social Security Fund (9)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (2)
Publications index
DELIVERY GROUP...
Organizacion actualizada