Panama
Corporations and Foundations
FUNDACION DELTA BLUE HOSPITALITY
Last query to official sources on 02 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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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
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Changes history
Changes history
Business
-
18/06/25
Document submitted
Related members (6)
Related members (6)
CHARLOTTE LUCILA FRANCO MIGNY
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MIEMBRO / TESORERO
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AILEEN JOAN DE LEON ARROCHA
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MIEMBRO / PRESIDENTE - FUNDADOR
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YERINA RAQUEL CEDEÑO RIVERA
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MIEMBRO / SECRETARIO
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LA FUNDACION SERA OBLIGADA CONFORME A LO INDICADO POR EL CONSEJO DE FUNDACION DE TIEMPO EN TIEMPO CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION.
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Persona con Derecho a Firma
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BINNIS, DEGRACIA Y ASOCIADOS
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO FUNDACIONAL EN AUSENCIA TEMPORAL O PERMANENTE DE ESTE, LA TENDRA EL SECRETARIO EN AUSENCIA TEMPORAL O PERMANENTE DE AMBOS LA EJERCERA EL TESORERO O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE DESIGNE EL CONSEJO FUNDACIONAL.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2009
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2013
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2015
Related members: 2
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General index
FUNDACION DELT...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION DELT...
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
FUNDACION DELT...
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
FUNDACION DELT...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION DELT...
Financial Statements (0)
Financial Statements (0)
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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
FUNDACION DELT...
Organizacion actualizada