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    • Panama

    Officers and directors

    CRISTOBAL DELGADO

    Last query to official sources on 09 Jan 2024

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (11)

    Organizations (11)
    BELLE RIVES S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    MACE,S.A. (MACESA)
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO - SUSCRIPTOR
    View
    HIELO CRISTAL LAS TABLAS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BALANI TRADING INC.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    CHIRIQUI ICE CORPORATION.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    WC CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
    View
    WHITE CLOUDS FOUNDATION
    Fundación privada • Vigente
    • MIEMBRO / TESORERO
    View

    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (70)
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    People with similar names (9)

    People with similar names (9)
    CRISTOBAL ECHEVARRIA DELGADO
    View
    CRISTOBAL DELGADO SALDAÑA
    View
    CRISTOBAL DELGADO APARICIO
    View
    CRISTOBAL DELGADO BARRIOS
    View
    CRISTOBAL SANTIAGO DELGADO
    View
    ANA DELGADO CRISTOBAL
    View
    CRISTOBAL DELGADO A
    View
    cristobal delgado
    View
    cristobal delgado olivardia
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

    Operation permits (0) No results found
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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)

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