LIVE
New today 401
Updated 314
New executives 4,751
Reported capital $ 1,426,000
Sign up Log in

DELFIN CARGO SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #121,4311,007,204 total
RUC: 395412-1-201372
Total views
127
Avg / month
11
Year peak
24
Current month +0.0 % vs Sep
11

Company information

Folio
395412 Mercantil
Registration date
12/02/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights DELFIN CARGO SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
NEGOCIOS MARITIMOS EN GENERAL DE CARGAS.
RUC
395412-1-201372

Branches / Establishments (1)

Trade name
Address
  • Trade name DELFIN CARGO SERVICES, S.A.
    URB. VIA RICARDO J. ALFARO, EDIFICIO VENTURA, MEZANINE, OFICINA NO. 5, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, EDIFICIO VENTURA, MEZANINE, OFICINA NO. 5, PANAMÁ PANAMÁ BETANIA

Executives DELFIN CARGO SERVICES, S.A. (7)

Name
Role
Links
View
  • Name JANINA ORDOÑEZ JAMA President 3
    Role: President
    Links: 3
  • Name ELYANA ESCOBAR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NIELS HANSEN Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MARILIZ SANTAMARIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JANINA ORDOÑEZ JAMA Director 3
    Role: Director
    Links: 3
  • Name ELYANA ESCOBAR Director 2
    Role: Director
    Links: 2
  • Name CHRISTIANE DHONDT Director 2
    Role: Director
    Links: 2
  • Name JANINA ORDOÑEZ JAMA Secretary 3
    Role: Secretary
    Links: 3
  • Name CHRISTIANE DHONDT Board Member 2
    Role: Board Member
    Links: 2
  • Name ELISEO LEMOS MENDOZA Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELFIN CARGO SERVICES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DELFIN CARGO SERVICES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
Request deletion
About DELFIN CARGO SERVICES, S.A.: Summary of DELFIN CARGO SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/02/2001. Estimated traffic: 127 total visits (peak 24). Position: #121,431 of 1,007,204. See representatives, branches, documents and filings.