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DELEUROPE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #244,1261,007,204 total
Total views
83
Avg / month
7
Year peak
11
Current month +40.0 % vs Sep
7

Company information

Folio
164727 Mercantil
Registration date
11/07/1973
Validity
PERPETUAL
Status
ACTIVE
Last update
17/09/2018 (hace 7 años)
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Highlights DELEUROPE S.A.

Currency
SWISS FRANC
Share capital
30,000.00

Executives DELEUROPE S.A. (10)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name ROLF PALM Director 14
    Role: Director
    Links: 14
  • Name JUAN JOSE ILLUECA MORALES Director 476
    Role: Director
    Links: 476
  • Name ROLF PALM President 14
    Role: President
    Links: 14
  • Name JUAN JOSE ILLUECA MORALES Treasurer 476
    Role: Treasurer
    Links: 476
  • Name ANDREA KATHARINA PALM Director 10
    Role: Director
    Links: 10
  • Name ANDREA KATHARINA PALM Vice President 10
    Role: Vice President
    Links: 10
  • Name AURA MORALES DE ANGUIZOLA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ILLUECA & COTES ABOGADOS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name ROLF PALM Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROLF PALM Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name ROLF PALM Y ANDREA KATHARINA PALM Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name EL PRESIDENTE Y LA VICE- PRESIDENTE SON LOS REPRESENTANTES LEGALES DE LA SOCIEDAD, LA CUAL PODRA OBLIGARSE PARA CON TERCEROS CON LA SOLA E INDIVIDUAL FIRMA DEL PRESIDENTE O DE LA VICE- PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELEUROPE S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 83572/2017 (0) 24/02/2017
    Date: 24/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2017
    Date: 23/02/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 75956/2017 (0) 23/02/2017
    Date: 23/02/2017
  • Act Electronic Entry Nº 4 (MINUTE DE AUTORIZACIÓN) Entry 75956/2017 (0) 23/02/2017
    Date: 23/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 75956/2017 (0) 23/02/2017
    Date: 23/02/2017

Entries / Precedence DELEUROPE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
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About DELEUROPE S.A.: Summary of DELEUROPE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/07/1973. Estimated traffic: 83 total visits (peak 11). Position: #244,126 of 1,007,204. See representatives, branches, documents and filings.