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BOCAS DELFIN HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155716777-2-2021
Total views
21
Avg / month
2
Year peak
5
Current month +200.0 % vs Nov
3

Company information

Folio
155716777 Mercantil
Registration date
23/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 1 mes)
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Highlights BOCAS DELFIN HOLDINGS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155716777-2-2021

Executives BOCAS DELFIN HOLDINGS, S.A. (8)

Name
Role
Links
View
  • Name ERIC MICHAEL MENDEZ TAYLOR Subscriber 66
    Role: Subscriber
    Links: 66
  • Name RAIMUNDO GONZÁLEZ MUÑOZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name TED JOSEF HANNIG Director / President 12
    Role: Director / President
    Links: 12
  • Name ELMER ALBERTO GUERRERO URRUTIA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name RUTH MAYRA ALVARADO Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name TED JOSEF HANNIG Secretary 12
    Role: Secretary
    Links: 12
  • Name STACY ANN TALAMANTES Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS SERÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOCAS DELFIN HOLDINGS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 383464/2025 (0) 12/09/2025
    Date: 12/09/2025
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 341524/2025 (0) 27/08/2025
    Date: 27/08/2025
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 341524/2025 (0) 27/08/2025
    Date: 27/08/2025
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 341524/2025 (0) 27/08/2025
    Date: 27/08/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 304663/2025 (0) 23/07/2025
    Date: 23/07/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 159168/2025 (0) 23/04/2025
    Date: 23/04/2025
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 176014/2022 (0) 07/05/2022
    Date: 07/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 475561/2021 (0) 23/12/2021
    Date: 23/12/2021

Entries / Precedence BOCAS DELFIN HOLDINGS, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Multa por Reactivación de Sociedad/Fundación por Falta de Agente Residente 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About BOCAS DELFIN HOLDINGS, S.A.: Summary of BOCAS DELFIN HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/12/2021. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.