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DELAVIER AND JAFFREY S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#155,2871,014,823 total
RUC: 1593022-1-664912
Total views
118
Avg / month
10
Year peak
31
Current month-54.8 % vs Mar
14

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#155,287 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
664912Mercantil
Registration date
10/06/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (7 years ago)
Request update

Highlights DELAVIER AND JAFFREY S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
TRANSPORTE DE MERCADERIA EN GENERAL
Legal representative
DELAVIER DIAZ PINZON
RUC
1593022-1-664912

Branches / Establishments (1)

Trade name
Address
  • Trade name DELVAIER AND JAFFREY
    URB. LOMA DE MASTRANTO, CL. PRINCIPAL, CASA G-13, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. LOMA DE MASTRANTO, CL. PRINCIPAL, CASA G-13, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives DELAVIER AND JAFFREY S.A. (6)

Name
Role
Links
View
  • Name SAMANTA MC NULTY Subscriber407
    Role:Subscriber
    Links: 407
  • Name EDWIN ALBERTO MARTINEZ COULURIS Subscriber138
    Role:Subscriber
    Links: 138
  • Name DELAVIER DIAZ PINZON Director2
    Role:Director
    Links: 2
  • Name MARIA TERESA CORDOBA Director729
    Role:Director
    Links: 729
  • Name KILMARA CORDOBA GAONA A Director2
    Role:Director
    Links: 2
  • Name DELAVIER DIAZ PINZON President2
    Role:President
    Links: 2
  • Name KILMARA CORDOBA GAONA A Treasurer2
    Role:Treasurer
    Links: 2
  • Name MARIA TERESA CORDOBA Secretary729
    Role:Secretary
    Links: 729
  • Name MARIA TERESA CORDOBA Resident Agent729
    Role:Resident Agent
    Links: 729
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSEN- CIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DELAVIER AND JAFFREY S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history DELAVIER AND JAFFREY S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.