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DELANEY OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 2436629-1-810204
Total views
23
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
810204 Mercantil
Registration date
31/07/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
15/03/2024 (hace 1 año)
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Highlights DELANEY OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA, VENTA, IMPORTACIONES, EXPORTACIONES, DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS DE HIGIENE PERSONAL Y COSMETICOS, ALIMENTOS EN GENERAL, MAQUINARIAS.
Legal representative
LEONARDO LOPEZ GAONA
RUC
2436629-1-810204

Branches / Establishments (1)

Trade name
Address
  • Trade name DELANEY OVERSEAS INC
    URB. PUNTA PACIFICA, CL. HANONO MISREI, EDF. PH OCEANIA, APTO. A-13 PISO 49, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. HANONO MISREI, EDF. PH OCEANIA, APTO. A-13 PISO 49, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DELANEY OVERSEAS INC. (7)

Name
Role
Links
View
  • Name ADMINISTRATION AND FOUNDATION SERVICES S Subscriber 372
    Role: Subscriber
    Links: 372
  • Name SF ADMINISTRATION COMPANY, S.A. Subscriber 655
    Role: Subscriber
    Links: 655
  • Name SF ABOGADOS,. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LEONARDO LOPEZ Director / President 1224
    Role: Director / President
    Links: 1224
  • Name ROBERTO ESCOLAN Director / Secretary 3264
    Role: Director / Secretary
    Links: 3264
  • Name ROBERTO ESCOLAN Treasurer 3264
    Role: Treasurer
    Links: 3264
  • Name MELISSA BELLIDO Director 3287
    Role: Director
    Links: 3287
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELANEY OVERSEAS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 16762/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 176180/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence DELANEY OVERSEAS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About DELANEY OVERSEAS INC.: Summary of DELANEY OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 31/07/2013. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.