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COMPAÑIA LOS DELFINES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #524,7541,007,204 total
RUC: 55507-1-371851
Total views
71
Avg / month
6
Year peak
14
Current month +40.0 % vs Sep
7

Company information

Folio
371851 Mercantil
Registration date
17/12/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights COMPAÑIA LOS DELFINES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE MATERIALES DE CONSTRUCCION, ARTICULOS DE FERRETERIA, ELECTRICIDAD, PLOMERIA, FLORISTERIA, DE DECORACIONES, MOSAICOS, AZULEJOS Y MUEBLES.
Legal representative
JUAN MOCK SIU
RUC
55507-1-371851
Business activities
- Actividades de servicio de mantenimiento y cuidado de paisajes (jardines, áreas verdes)- Otro tipo de instalaciones de construcción- Venta al por menor de alfombras, cubiertas de pared y piso en almacenes especializados- Ventas al por menor de materiales de construcción

Branches / Establishments (3)

Trade name
Address
  • Trade name LOS PINOS AZULEJOS Y PISOS
    URB. LOS PINOS, CL. VIA JOSE A. ARANGO., EDF. LOS PINOS, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. LOS PINOS, CL. VIA JOSE A. ARANGO., EDF. LOS PINOS, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name STONE INDUSTRIES
    URB. LOS PINOS, CL. VIA JOSE A. ARANGO, EDF. LOS PINOS, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. LOS PINOS, CL. VIA JOSE A. ARANGO, EDF. LOS PINOS, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name STONE INDUSTRIES
    URB. LOS PINOS, CL. VIA JOSE A. ARANGO, EDF. LOS PINOS, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. LOS PINOS, CL. VIA JOSE A. ARANGO, EDF. LOS PINOS, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives COMPAÑIA LOS DELFINES, S.A. (6)

Name
Role
Links
View
  • Name JUAN MOCK SIU Subscriber 38
    Role: Subscriber
    Links: 38
  • Name JUAN MOCK BERROA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JUAN MOCK SIU Director / President 38
    Role: Director / President
    Links: 38
  • Name YIN SIU SIU Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name YIN SIU SIU Treasurer 18
    Role: Treasurer
    Links: 18
  • Name RODRIGUEZ AUERBACH, MALCA & ASOCIADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name YIN YI PAN LUK Director 17
    Role: Director
    Links: 17
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE SI LO HUBIERA O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA LOS DELFINES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 140889/2018 (0) 09/04/2018
    Date: 09/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 165905/2016 (0) 15/04/2016
    Date: 15/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence COMPAÑIA LOS DELFINES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About COMPAÑIA LOS DELFINES, S.A.: Summary of COMPAÑIA LOS DELFINES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/12/1999. Estimated traffic: 71 total visits (peak 14). Position: #524,754 of 1,007,204. See representatives, branches, documents and filings.