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DELAN INVEST & TRADE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #343,7161,011,615 total
RUC: 39112-53-274160
Total views
77
Avg / month
6
Year peak
16
Current month +40.0 % vs Dec
7

Company information

Folio
274160 Mercantil
Registration date
24/06/1993
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 1 mes)
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Highlights DELAN INVEST & TRADE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
39112-53-274160

Executives DELAN INVEST & TRADE S.A. (9)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name PABLO JAVIER ESPINO Director 51971
    Role: Director
    Links: 51971
  • Name ADELINA M. DE ESTRIBI Director 29042
    Role: Director
    Links: 29042
  • Name AIDA MAY BIGGS Director 33286
    Role: Director
    Links: 33286
  • Name PABLO JAVIER ESPINO President 51971
    Role: President
    Links: 51971
  • Name AIDA MAY BIGGS Treasurer 33286
    Role: Treasurer
    Links: 33286
  • Name ADELINA M. DE ESTRIBI Secretary 29042
    Role: Secretary
    Links: 29042
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
*Links: number of companies where the executive appears with a role or relation.

Documents DELAN INVEST & TRADE S.A. (3)

Act
Date
View
  • Act Entry Id -6422785- (MASTER INFORMATION) Entry 5684/222 (0) 24/06/1993
    Date: 24/06/1993
  • Act Entry Id -11204429- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8829314- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence DELAN INVEST & TRADE S.A. (0)

Procedure / Document type
Year
View
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About DELAN INVEST & TRADE S.A.: Summary of DELAN INVEST & TRADE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/06/1993. Estimated traffic: 77 total visits (peak 16). Position: #343,716 of 1,011,615. See representatives, branches, documents and filings.