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DELGANY INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #153,8881,007,204 total
RUC: 1504614-1-648402
Total views
44
Avg / month
4
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
648402 Mercantil
Registration date
16/01/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
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Highlights DELGANY INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1504614-1-648402

Executives DELGANY INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELGANY INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -11211627- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9692156- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6716506- (MASTER INFORMATION) Entry 9016/2009 (0) 16/01/2009
    Date: 16/01/2009

Entries / Precedence DELGANY INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2009
    Year: 2009
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About DELGANY INVESTMENTS S.A.: Summary of DELGANY INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/01/2009. Estimated traffic: 44 total visits (peak 7). Position: #153,888 of 1,007,204. See representatives, branches, documents and filings.