LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

DELAVAN GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #438,5341,010,412 total
Total views
72
Avg / month
6
Year peak
9
Current month +28.6 % vs Oct
9

Company information

Folio
492100 Mercantil
Registration date
08/06/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
Request update

Highlights DELAVAN GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DELAVAN GROUP S.A. (7)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name CLAUDIO DURANDO Director 4
    Role: Director
    Links: 4
  • Name LILIA JUDITH TOVAR DE LEON Director 23124
    Role: Director
    Links: 23124
  • Name DELIO JOSE DE LEON MELA Director 25110
    Role: Director
    Links: 25110
  • Name CLAUDIO DURANDO President 4
    Role: President
    Links: 4
  • Name DELIO JOSE DE LEON MELA Treasurer 25110
    Role: Treasurer
    Links: 25110
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23124
    Role: Secretary
    Links: 23124
  • Name QUIJANO Y ASOCIADOS Resident Agent 17514
    Role: Resident Agent
    Links: 17514
  • Name EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELAVAN GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 305153/2017 (0) 19/07/2017
    Date: 19/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/07/2017
    Date: 19/07/2017

Entries / Precedence DELAVAN GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About DELAVAN GROUP S.A.: Summary of DELAVAN GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/06/2005. Estimated traffic: 72 total visits (peak 9). Position: #438,534 of 1,010,412. See representatives, branches, documents and filings.