LIVE
New today 401
Updated 623
New executives 6,043
Reported capital $ 1,426,000
Sign up Log in

DELAINE SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #483,4961,007,204 total
RUC: 2143727-1-764199
Total views
156
Avg / month
13
Year peak
80
Current month +0.0 % vs Sep
11

Company information

Folio
764199 Mercantil
Registration date
21/03/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
Request update

Highlights DELAINE SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2143727-1-764199

Executives DELAINE SERVICES S.A. (6)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name JOSE MARTIN AGUIRRE Director 427
    Role: Director
    Links: 427
  • Name GREGORIO RODRIGUEZ Director 91
    Role: Director
    Links: 91
  • Name RICARDO TAPIA Director 165
    Role: Director
    Links: 165
  • Name JOSE MARTIN AGUIRRE President 427
    Role: President
    Links: 427
  • Name GREGORIO RODRIGUEZ Treasurer 91
    Role: Treasurer
    Links: 91
  • Name RICARDO TAPIA Secretary 165
    Role: Secretary
    Links: 165
  • Name EL PRESIDENTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELAINE SERVICES S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 374675/2023 (0) 08/09/2023
    Date: 08/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2023
    Date: 09/06/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2023
    Date: 09/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2023
    Date: 09/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 233444/2023 (0) 09/06/2023
    Date: 09/06/2023
  • Act Entry Id -10860428- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9735540- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6410307- (MASTER INFORMATION) Entry 51263/2012 (0) 21/03/2012
    Date: 21/03/2012

Entries / Precedence DELAINE SERVICES S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2012
    Year: 2012
Request deletion
About DELAINE SERVICES S.A.: Summary of DELAINE SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/03/2012. Estimated traffic: 156 total visits (peak 80). Position: #483,496 of 1,007,204. See representatives, branches, documents and filings.