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DELAWERE GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 223656-1-398820
Total views
81
Avg / month
7
Year peak
18
Current month -37.5 % vs Sep
5

Company information

Folio
398820 Mercantil
Registration date
24/04/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights DELAWERE GROUP INC.

Currency
US DOLLAR
Share capital
300,000.00
Corporate purpose
ESTABLECER, GESTIONAR O LLEVAR A CABO EN GENERAL, EL NEGOCIO DE FINANCIAMIENTO, INVERSION Y CORREDURIA EN TODAS SUS RAMAS Y ORGANIZAR Y LLEVAR A CABO Y EMPRENDER CUALQUIER NEGOCIO, TRANSACCION U OPERACION QUE COMUNMENTE SE LLEVA A CABO POR FINANCISTAS, CAPITALISTAS, PROMOTORES, ASEGURADORES DE LA EMISIÓN DE ACCIONES U OTROS VALORES Y OBLIGACIONES DE PERSONAS, COMPAÑIAS, SOCIEDADES ANONIMA, SOCIEDADES COLECTIVAS O ASOCIACIONES O POR COMERCIANTES, FABRICANTES Y MERCADERES.
Legal representative
JAIME, MURCIA DUARTE
RUC
223656-1-398820
Business activities
- Actividades de administración de fondos

Branches / Establishments (3)

Trade name
Address
  • Trade name DELAWERE GROUP INC.
    URB. VIA ESPAÑA, CL. 122, EDF. TORRE DELTA, APTO. 14, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. 122, EDF. TORRE DELTA, APTO. 14, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DELAWERE GROUP INC
    URB. BELLA VISTA, CL. ELVIRA MENDEZ, EDF. TORRE DELTA, APTO. 14, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. ELVIRA MENDEZ, EDF. TORRE DELTA, APTO. 14, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DELAWERE GROUP INC.
    URB. MARBELLA, CL. ANASTACIO RUÍZ, EDF. PLAZA MARBELLA, APTO. LOCAL # 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. ANASTACIO RUÍZ, EDF. PLAZA MARBELLA, APTO. LOCAL # 7, PANAMÁ PANAMÁ BELLA VISTA

Executives DELAWERE GROUP INC. (7)

Name
Role
Links
View
  • Name MARCELO AURELIO DE LEON PE#ALBA Subscriber 53
    Role: Subscriber
    Links: 53
  • Name YOLANDA PINO MARTINEZ Subscriber 159
    Role: Subscriber
    Links: 159
  • Name ORLANDO VANEGA Director / President 704
    Role: Director / President
    Links: 704
  • Name ESTHER ALABARCA Director / Secretary 744
    Role: Director / Secretary
    Links: 744
  • Name MARLENE VARGAS Director / Treasurer 997
    Role: Director / Treasurer
    Links: 997
  • Name ALVES & Co. ABOGADOS / ATTORNEYS AT LAW Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN LA SECRETARIA O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELAWERE GROUP INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 274867/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 377709/2015 (0) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/08/2015
    Date: 27/08/2015

Entries / Precedence DELAWERE GROUP INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About DELAWERE GROUP INC.: Summary of DELAWERE GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/04/2001. Estimated traffic: 81 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.