LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

DELFOS DEVELOPMENT. S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#571,9741,014,823 total
Total views
67
Avg / month
6
Year peak
10
Current month+42.9 % vs Mar
10

What matters most in this file

Time on record
Registered 8 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#571,974 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.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155655950Mercantil
Registration date
02/10/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (7 years ago)
Request update

Highlights DELFOS DEVELOPMENT. S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives DELFOS DEVELOPMENT. S.A. (7)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber2
    Role:Subscriber
    Links: 2
  • Name VIOLETA ANNET HOLNESS Subscriber1446
    Role:Subscriber
    Links: 1446
  • Name MARIA TOMASA MOYA QUIROZ Director / President105
    Role:Director / President
    Links: 105
  • Name ALDRIN OSVALDO CORONADO RIVERA Director / Secretary23
    Role:Director / Secretary
    Links: 23
  • Name GIOCONDA DEL CARMEN RAMOS CEREZO Director / Treasurer177
    Role:Director / Treasurer
    Links: 177
  • Name DE OBALDIA &GARCIA DE PAREDES Resident Agent61
    Role:Resident Agent
    Links: 61
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SU AUSENCIA TEMPORALES O ACCIDENTALES LO SUPLIRA EL TESOREO O CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DELFOS DEVELOPMENT. S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 418146/2017 (0) 02/10/2017
    Date: 02/10/2017

Registry filing history DELFOS DEVELOPMENT. S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.