LIVE
New today 401
Updated 524
New executives 2,378
Reported capital $ 659,500
Sign up Log in

DELFI INVESTMENTS LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #909,4631,011,615 total
Total views
24
Avg / month
2
Year peak
4
Current month -75.0 % vs Dec
1

Company information

Folio
359261 Mercantil
Registration date
05/04/1999
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
Request update

Highlights DELFI INVESTMENTS LTD. S.A.

Currency
US DOLLAR
Share capital
5,000.00

Executives DELFI INVESTMENTS LTD. S.A. (7)

Name
Role
Links
View
  • Name ANDRES MAXIMINO SANCHEZ Subscriber 3682
    Role: Subscriber
    Links: 3682
  • Name MIRIAM ESTELA RIVERA Subscriber 1001
    Role: Subscriber
    Links: 1001
  • Name SYLVIA MONGE DE VALLARINO Director 4
    Role: Director
    Links: 4
  • Name ANTONIO VALLARINO MONGE Director 4
    Role: Director
    Links: 4
  • Name CARLOS XAVIER VALLARINO MONGE Director 2
    Role: Director
    Links: 2
  • Name SYLVIA MONGE DE VALLARINO President 4
    Role: President
    Links: 4
  • Name ANTONIO VALLARINO MONGE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CARLOS XAVIER VALLARINO MONGE Secretary 2
    Role: Secretary
    Links: 2
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25098
    Role: Resident Agent
    Links: 25098
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELFI INVESTMENTS LTD. S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DELFI INVESTMENTS LTD. S.A. (0)

Procedure / Document type
Year
View
Request deletion
About DELFI INVESTMENTS LTD. S.A.: Summary of DELFI INVESTMENTS LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/04/1999. Estimated traffic: 24 total visits (peak 4). Position: #909,463 of 1,011,615. See representatives, branches, documents and filings.