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DELI GROUP PANAMA, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155681684-2-2019
Total views
801
Avg / month
67
Year peak
170
Current month -55.3 % vs Sep
76

Company information

Folio
155681684 Mercantil
Registration date
02/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
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Highlights DELI GROUP PANAMA, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681684-2-2019

Executives DELI GROUP PANAMA, CORP. (4)

Name
Role
Links
View
  • Name EMILIO CORNEJO VERNAZA Subscriber 1141
    Role: Subscriber
    Links: 1141
  • Name HERIBERTO ESTRIBI Subscriber 1031
    Role: Subscriber
    Links: 1031
  • Name LIU ZHUANG Director / President 1
    Role: Director / President
    Links: 1
  • Name HERIBERTO ESTRIBI Director / Secretary 1031
    Role: Director / Secretary
    Links: 1031
  • Name EMILIO CORNEJO VERNAZA Director / Treasurer 1141
    Role: Director / Treasurer
    Links: 1141
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE , EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELI GROUP PANAMA, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299262/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 132538/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 250050/2019 (0) 02/07/2019
    Date: 02/07/2019

Entries / Precedence DELI GROUP PANAMA, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DELI GROUP PANAMA, CORP.: Summary of DELI GROUP PANAMA, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 02/07/2019. Estimated traffic: 801 total visits (peak 170). Position: no ranking available. See representatives, branches, documents and filings.