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DELFIO ENTERPRISES,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #399,3161,011,214 total
RUC: 23365-149-207678
Total views
70
Avg / month
6
Year peak
19
Current month +50.0 % vs Dec
9

Company information

Folio
207678 Mercantil
Registration date
09/03/1988
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/12/2025 (hace 27 días)
Request update

Highlights DELFIO ENTERPRISES,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
23365-149-207678

Executives DELFIO ENTERPRISES,S.A. (10)

Name
Role
Links
View
  • Name CHRISTOPHER JOHN ANTHONY BATESON President 9
    Role: President
    Links: 9
  • Name SUSAN LORRAINE WALMSLEY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SUSAN LORRAINE WALMSLEY Secretary 2
    Role: Secretary
    Links: 2
  • Name JAVIER ESKILDSEN MORALES Subscriber 5055
    Role: Subscriber
    Links: 5055
  • Name RICARDO ESKILDSEN MORALES Subscriber 5025
    Role: Subscriber
    Links: 5025
  • Name CHRISTOPHER JOHN ANTHONY BATESON Director 9
    Role: Director
    Links: 9
  • Name CORPORACION OFFSHORE LIMITED Director 1
    Role: Director
    Links: 1
  • Name SUSAN LORRAINE WALSLEY Director 1
    Role: Director
    Links: 1
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4664
    Role: Resident Agent
    Links: 4664
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELFIO ENTERPRISES,S.A. (4)

Act
Date
View
  • Act Entry Id -7108999- (MASTER INFORMATION) Entry 4789/191 (0) 09/03/1988
    Date: 09/03/1988
  • Act Entry Id -11142560- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9758606- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7312347- (DISOLUCIÓN) Entry 106465/2013 (0) 06/06/2013
    Date: 06/06/2013

Entries / Precedence DELFIO ENTERPRISES,S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. TRADUCCION MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About DELFIO ENTERPRISES,S.A.: Summary of DELFIO ENTERPRISES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/03/1988. Estimated traffic: 70 total visits (peak 19). Position: #399,316 of 1,011,214. See representatives, branches, documents and filings.