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DELFIN INFRAESTRUCTURAS,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#958,6671,014,823 total
RUC: 2392784-1-803840
Total views
37
Avg / month
3
Year peak
11
Current month+83.3 % vs Mar
11

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#958,667 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
803840Mercantil
Registration date
24/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights DELFIN INFRAESTRUCTURAS,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
CONSTRUCCION Y REMODELACIONES EN GENERAL
Legal representative
OSCAR RODRIGUEZ GUTIERREZ
RUC
2392784-1-803840

Branches / Establishments (1)

Trade name
Address
  • Trade name DELFIN INFRAESTRUCTURAS
    URB. ALTAMAR II, CL. 7, CASA 17, CHIRIQUÍ DOLEGA LOS ALGARRROBOS
    URB. ALTAMAR II, CL. 7, CASA 17, CHIRIQUÍ DOLEGA LOS ALGARRROBOS

Executives DELFIN INFRAESTRUCTURAS,S.A. (5)

Name
Role
Links
View
  • Name LEE CAROL DE LA LASTRA ALVARADO Subscriber32
    Role:Subscriber
    Links: 32
  • Name ROINER GONZALEZ SANCHEZ Subscriber19
    Role:Subscriber
    Links: 19
  • Name OSCAR RODRIGUEZ GUTIERREZ Director2
    Role:Director
    Links: 2
  • Name FERNANDO VIEITES PEREQUINTELA Director2
    Role:Director
    Links: 2
  • Name ROINER GONZALEZ SANCHEZ Director19
    Role:Director
    Links: 19
  • Name OSCAR RODRIGUEZ GUTIERREZ President2
    Role:President
    Links: 2
  • Name FERNANDO VIEITES PEREQUINTELA Treasurer2
    Role:Treasurer
    Links: 2
  • Name ROINER GONZALEZ SANCHEZ Secretary19
    Role:Secretary
    Links: 19
  • Name LEE CAROL DE LA LASTRA ALVARADO Resident Agent32
    Role:Resident Agent
    Links: 32
  • Name EL PRESIDENTE.********************************************************** REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DELFIN INFRAESTRUCTURAS,S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 15/11/2016
    Date: 15/11/2016

Registry filing history DELFIN INFRAESTRUCTURAS,S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.