LIVE
New today 401
Updated 668
New executives 6,013
Reported capital $ 1,426,000
Sign up Log in

DELFINES HERMANOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155685249-2-2019
Total views
27
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155685249 Mercantil
Registration date
16/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/08/2023 (hace 2 años)
Request update

Highlights DELFINES HERMANOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685249-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name CLOE BELLEZA & SPA CLUB
    URB. COSTA DEL ESTE, CL. COSTA DEL ESTE, EDF. PLAZA COSTA DEL ESTE, APTO. 19, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. COSTA DEL ESTE, EDF. PLAZA COSTA DEL ESTE, APTO. 19, PANAMÁ PANAMÁ JUAN DÍAZ

Executives DELFINES HERMANOS, S.A. (4)

Name
Role
Links
View
  • Name ROSANA LILIANA LOPEZ FALCON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DIEGO IGNACIO SANTIAGO ESTEVEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ROSANA LILIANA LOPEZ FALCON Director / President 2
    Role: Director / President
    Links: 2
  • Name DIEGO IGNACIO SANTIAGO ESTEVEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DAVID EMMANUEL BOWEN HOWELL Director / Treasurer 26
    Role: Director / Treasurer
    Links: 26
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERÁ EL SECRETARIO O 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 DELFINES HERMANOS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 71335/2022 (0) 22/02/2022
    Date: 22/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 431582/2021 (0) 22/11/2021
    Date: 22/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 361339/2019 (0) 16/09/2019
    Date: 16/09/2019

Entries / Precedence DELFINES HERMANOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About DELFINES HERMANOS, S.A.: Summary of DELFINES HERMANOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 16/09/2019. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.