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DELAINE GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #599,4641,011,615 total
RUC: 872644-1-509444
Total views
49
Avg / month
4
Year peak
8
Current month -20.0 % vs Dec
4

Company information

Folio
509444 Mercantil
Registration date
22/11/2005
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 2 meses)
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Highlights DELAINE GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
872644-1-509444

Executives DELAINE GROUP CORP. (9)

Name
Role
Links
View
  • Name JAIME JOSE CARRIZO BERNAL Subscriber 1176
    Role: Subscriber
    Links: 1176
  • Name JUAN FEDERICO MONTERREY MARTIN Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name HARMODIO TEJEIRA Director 5415
    Role: Director
    Links: 5415
  • Name ABA CORPORATE SERVICES INC. Director 2513
    Role: Director
    Links: 2513
  • Name CARMEN DE MARTINEZ President 5861
    Role: President
    Links: 5861
  • Name ABA CORPORATE SERVICES INC. Treasurer 2513
    Role: Treasurer
    Links: 2513
  • Name HARMODIO TEJEIRA Secretary 5415
    Role: Secretary
    Links: 5415
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELAINE GROUP CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 117868/2023 (0) 24/03/2023
    Date: 24/03/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 459208/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Entry Id -10924312- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9630909- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6810887- (MASTER INFORMATION) Entry 178375/2005 (0) 22/11/2005
    Date: 22/11/2005

Entries / Precedence DELAINE GROUP CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
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About DELAINE GROUP CORP.: Summary of DELAINE GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/11/2005. Estimated traffic: 49 total visits (peak 8). Position: #599,464 of 1,011,615. See representatives, branches, documents and filings.