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DELFA HOLDINGS S.A. .

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #376,5161,011,214 total
RUC: 20908-39-188557
Total views
72
Avg / month
6
Year peak
12
Current month -83.3 % vs Dec
2

Company information

Folio
188557 Mercantil
Registration date
11/03/1987
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/01/2026 (hace 12 días)
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Highlights DELFA HOLDINGS S.A. .

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
20908-39-188557

Executives DELFA HOLDINGS S.A. . (9)

Name
Role
Links
View
  • Name ALIDA FABREGA President 4
    Role: President
    Links: 4
  • Name JUAN CARLOS ANSIN Treasurer 9
    Role: Treasurer
    Links: 9
  • Name JUAN CARLOS ANSIN Secretary 9
    Role: Secretary
    Links: 9
  • Name RICARDO DE LIMA HALMAN Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ALIDA FABREGA DE DE LIMA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ALIDA FABREGA Director 4
    Role: Director
    Links: 4
  • Name JUAN CARLOS ANSIN Director 9
    Role: Director
    Links: 9
  • Name GABRIELA FABREGA DE VAKRATSAS Director 103
    Role: Director
    Links: 103
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, CONJUTAMENTE CON EL TESORE- RO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELFA HOLDINGS S.A. . (8)

Act
Date
View
  • Act Entry Id -7090513- (MASTER INFORMATION) Entry 3471/184 (0) 11/03/1987
    Date: 11/03/1987
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139616/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2020
    Date: 21/09/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 223091/2020 (0) 21/09/2020
    Date: 21/09/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2020
    Date: 21/09/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2020
    Date: 21/09/2020
  • Act Entry Id -10951518- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8781129- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence DELFA HOLDINGS S.A. . (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About DELFA HOLDINGS S.A. .: Summary of DELFA HOLDINGS S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/03/1987. Estimated traffic: 72 total visits (peak 12). Position: #376,516 of 1,011,214. See representatives, branches, documents and filings.