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CIA. DE INVERSIONES DELFIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #17,4571,011,615 total
Total views
212
Avg / month
18
Year peak
28
Current month +18.8 % vs Dec
19

Company information

Folio
268320 Mercantil
Registration date
22/01/1993
Validity
PERPETUAL
Status
DISSOLVED
Last update
24/12/2025 (hace 1 mes)
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Highlights CIA. DE INVERSIONES DELFIN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CIA. DE INVERSIONES DELFIN, S.A. (11)

Name
Role
Links
View
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3509
    Role: Subscriber
    Links: 3509
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4216
    Role: Subscriber
    Links: 4216
  • Name TOMAS ALVARADO MONTENEGRO Director 1308
    Role: Director
    Links: 1308
  • Name CLARISSA PLATA DE AGUIRRE Director 4064
    Role: Director
    Links: 4064
  • Name ELSA MARIA SOUSA QUINTERO Director 3770
    Role: Director
    Links: 3770
  • Name TOMAS ALVARADO MONTENEGRO President 1308
    Role: President
    Links: 1308
  • Name CLARISSA PLATA DE AGUIRRE Vice President 4064
    Role: Vice President
    Links: 4064
  • Name CLARISSA PLATA DE AGUIRRE Treasurer 4064
    Role: Treasurer
    Links: 4064
  • Name ELSA MARIA SOUSA QUINTERO Secretary 3770
    Role: Secretary
    Links: 3770
  • Name TAPIA Y ASOCIADOS Resident Agent 2462
    Role: Resident Agent
    Links: 2462
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIA. DE INVERSIONES DELFIN, S.A. (2)

Act
Date
View
  • Act Entry Id -6417585- (MASTER INFORMATION) Entry 2751/219 (0) 22/01/1993
    Date: 22/01/1993
  • Act Entry Id -7260678- (DISOLUCIÓN) Entry 104347/2004 (0) 22/09/2004
    Date: 22/09/2004

Entries / Precedence CIA. DE INVERSIONES DELFIN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. DISOLUCION, Qualification Rights 2004
    Year: 2004
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About CIA. DE INVERSIONES DELFIN, S.A.: Summary of CIA. DE INVERSIONES DELFIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/01/1993. Estimated traffic: 212 total visits (peak 28). Position: #17,457 of 1,011,615. See representatives, branches, documents and filings.