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    • Panama

    Corporations and Foundations

    FUNDACIÓN DELTA PANAMÁ

    Last query to official sources on 14 Jul 2025

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    Organization Report

    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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    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.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JI TONG ZENG CHONG
    • FUNDADOR - MIEMBRO / PRESIDENTE
    View
    ANTONIO ZENG ZHANG
    • MIEMBRO / SECRETARIO
    View
    MARIO MELENDEZ AVEN
    • AGENTE RESIDENTE
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    LA UNICA FIRMA DEL FUNDADOR CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    EL FUNDADOR SERA EL REPRESENTANTE LEGAL SIN EMBARGO DICHO CARGO PODRA SER EJERCIDO POR LA PERSONA NATURAL QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
    BEATRIZ TEJADA DE MELENDEZ
    • AGENTE RESIDENTE
    View
    JI TONG LOO CHONG
    • FUNDADOR - MIEMBRO / PRESIDENTE
    View
    ANTONIO CHEN LOO ZHANG
    • MIEMBRO / SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    EMPACADORA DE AGREGADOS, S.A.(EMASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2011
    Related members: 8
    View

    EMPACADORA INDUSTRIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2012
    Related members: 7
    View

    CORPORACION FUTURO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2012
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (18)

    Government payments (18)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (2)

    Public tenders (2)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada