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DEILF INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #205,8911,010,412 total
RUC: 155626319-2-2016
Total views
44
Avg / month
4
Year peak
6
Current month +20.0 % vs Nov
6

Company information

Folio
155626319 Mercantil
Registration date
21/03/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 1 mes)
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Highlights DEILF INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155626319-2-2016

Executives DEILF INVESTMENT CORP. (6)

Name
Role
Links
View
  • Name CORPAG MANAGEMENT (BVI) LIMITED Director / President 65
    Role: Director / President
    Links: 65
  • Name CORPAG MANAGEMENT LTD Director / Treasurer 35
    Role: Director / Treasurer
    Links: 35
  • Name CORPORATE MANAGEMENT ST. LUCIA LTD. Director / Secretary 44
    Role: Director / Secretary
    Links: 44
  • Name JEANELLA WILSON DE CAJAR Subscriber 972
    Role: Subscriber
    Links: 972
  • Name MANONGA JOVANE Subscriber 358
    Role: Subscriber
    Links: 358
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEILF INVESTMENT CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 317790/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 136211/2022 (0) 07/05/2022
    Date: 07/05/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139653/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 128940/2016 (0) 24/03/2016
    Date: 24/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 122029/2016 (0) 21/03/2016
    Date: 21/03/2016

Entries / Precedence DEILF INVESTMENT CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About DEILF INVESTMENT CORP.: Summary of DEILF INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 21/03/2016. Estimated traffic: 44 total visits (peak 6). Position: #205,891 of 1,010,412. See representatives, branches, documents and filings.