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DELCASTILLO INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
34
Avg / month
3
Year peak
9
Current month -88.9 % vs Sep
1

Company information

Folio
468337 Mercantil
Registration date
23/11/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights DELCASTILLO INVESTMENT, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DELCASTILLO INVESTMENT, INC. (9)

Name
Role
Links
View
  • Name JOSE ALBERTO ALVAREZ Subscriber 2356
    Role: Subscriber
    Links: 2356
  • Name ELIAS DOMINGUEZ PINEDA Subscriber 747
    Role: Subscriber
    Links: 747
  • Name GERMAN ESPINOSA HUERTAS Director 5
    Role: Director
    Links: 5
  • Name AMPARO SANCHEZ DE ESPINOSA Director 4
    Role: Director
    Links: 4
  • Name GERMAN ESPINOSA HUERTAS President 5
    Role: President
    Links: 5
  • Name AMPARO SANCHEZ DE ESPINOSA Secretary 4
    Role: Secretary
    Links: 4
  • Name RUBIO ALVAREZ SOLIS & ABREGO Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name GERMAN ESPINOSA HUERTAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name AMPARO SANCHEZ ESPINOSA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MATILDE DE AGUIRRE Director 1032
    Role: Director
    Links: 1032
  • Name GERMAN ESPINOSA HUERTAS Treasurer 5
    Role: Treasurer
    Links: 5
  • Name SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELCASTILLO INVESTMENT, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 33632/2018 (0) 21/02/2018
    Date: 21/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 337976/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/08/2015
    Date: 05/08/2015

Entries / Precedence DELCASTILLO INVESTMENT, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About DELCASTILLO INVESTMENT, INC.: Summary of DELCASTILLO INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/11/2004. Estimated traffic: 34 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.