LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

DELFIN HOLDING 109, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,6611,007,204 total
RUC: 1403962-1-628536
Total views
33
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
628536 Mercantil
Registration date
13/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
Request update

Highlights DELFIN HOLDING 109, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1403962-1-628536

Executives DELFIN HOLDING 109, S.A. (6)

Name
Role
Links
View
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name YISSELL ARAGUNDI Subscriber 874
    Role: Subscriber
    Links: 874
  • Name FRANCISCO MENA PLICET Director 9
    Role: Director
    Links: 9
  • Name SILVERIO VERGARA Director 12
    Role: Director
    Links: 12
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name FRANCISCO MENA PLICET President 9
    Role: President
    Links: 9
  • Name SILVERIO VERGARA Treasurer 12
    Role: Treasurer
    Links: 12
  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELFIN HOLDING 109, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 63957/2025 (0) 13/02/2025
    Date: 13/02/2025
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2024
    Date: 14/11/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 446109/2024 (0) 14/11/2024
    Date: 14/11/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2024
    Date: 14/11/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2024
    Date: 14/11/2024
  • Act Entry Id -11073324- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683281- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627983- (MASTER INFORMATION) Entry 157149/2008 (0) 13/08/2008
    Date: 13/08/2008

Entries / Precedence DELFIN HOLDING 109, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Renuncia de directivos, dignatarios o agente residente, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About DELFIN HOLDING 109, S.A.: Summary of DELFIN HOLDING 109, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/08/2008. Estimated traffic: 33 total visits (peak 6). Position: #658,661 of 1,007,204. See representatives, branches, documents and filings.