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DELFI ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #107,7791,007,204 total
Total views
104
Avg / month
9
Year peak
19
Current month +14.3 % vs Sep
8

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 1451
    Role: Subscriber
    Links: 1451
  • Name CARLOS GERMAN CORDERO GONZALEZ Subscriber 1372
    Role: Subscriber
    Links: 1372
  • Name LORENZO MARQUINEZ B. Director 3996
    Role: Director
    Links: 3996
  • Name LORENZO MARQUINEZ B. Secretary 3996
    Role: Secretary
    Links: 3996
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • Name MARCO A. SAN BERGUIDO Director / President 1936
    Role: Director / President
    Links: 1936
  • Name LUZ E. RIVERA CH. Director / Treasurer 2066
    Role: Director / Treasurer
    Links: 2066
*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: 104 total visits (peak 19). Position: #107,779 of 1,007,204. See representatives, branches, documents and filings.