Loading
  • print
    Print
    • Panama

    Officers and directors

    JOSE ANGEL DELGADO HENRIQUEZ

    Last query to official sources on 06 Sep 2023

    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 (32)

    Organizations (32)
    INVERSIONES MARIA ISABEL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    PROFINANCIAL OUTSOURCING. S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    TL OVERSEAS COMPANY CORP
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
    View
    ORENDA FOUNDATION
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    TRUCK RENTING INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • APODERADO
    View
    FUNDACION LA BLANCA PALOMA
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    TRUCKSLOGIC CONSULTING, S.A.
    Sociedad anonima • Vigente
    • APODERADO
    View
    SOLUCIONES CONTABLES DE NEGOCIOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    JP REAL ESTATE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    PR JS INVESTMENTS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    SMARTRANS, S.A.
    Sociedad anonima • Vigente
    • APODERADO - AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    Related directors (148)
    Show more information

    People with similar names (3)

    People with similar names (3)
    JOSE AGEL DELGADO HENRIQUEZ
    View
    JOSÉ ÁNGEL DELGADO HENRÍQUEZ
    View
    JOSÉ ANGEL DELGADO HENRIQUEZ
    View
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    arrow_back Previous Operations