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DELFI ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #160,6091,011,214 total
Total views
110
Avg / month
9
Year peak
22
Current month -90.9 % vs Dec
2

Company information

Folio
259179 Mercantil
Registration date
07/05/1992
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
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Highlights DELFI ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DELFI ENTERPRISES S.A. (6)

Name
Role
Links
View
  • Name JAIME EDUARDO ALEMAN Subscriber 1452
    Role: Subscriber
    Links: 1452
  • Name CARLOS GERMAN CORDERO GONZALEZ Subscriber 1374
    Role: Subscriber
    Links: 1374
  • Name LORENZO MARQUINEZ B. Director 3997
    Role: Director
    Links: 3997
  • Name LORENZO MARQUINEZ B. Secretary 3997
    Role: Secretary
    Links: 3997
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • Name MARCO A. SAN BERGUIDO Director / President 1964
    Role: Director / President
    Links: 1964
  • Name LUZ E. RIVERA CH. Director / Treasurer 2067
    Role: Director / Treasurer
    Links: 2067
*Links: number of companies where the executive appears with a role or relation.

Documents DELFI ENTERPRISES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 230826/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 230826/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2017
    Date: 02/06/2017

Entries / Precedence DELFI ENTERPRISES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About DELFI ENTERPRISES S.A.: Summary of DELFI ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/05/1992. Estimated traffic: 110 total visits (peak 22). Position: #160,609 of 1,011,214. See representatives, branches, documents and filings.