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DELI MARKET INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #640,1841,010,412 total
RUC: 155604127-2-2015
Total views
65
Avg / month
5
Year peak
12
Current month +60.0 % vs Nov
8

Company information

Folio
155604127 Mercantil
Registration date
04/06/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 28 días)
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Highlights DELI MARKET INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
ELVIRA MARIA ARIAS ARIAS
RUC
155604127-2-2015
Business activities
- Servicios en restaurantes

Branches / Establishments (1)

Trade name
Address
  • Trade name "MUNCHIES DELI MARKET"
    URB. COSTA DEL ESTE, CALLE BOULEVARD COSTA DEL ESTE, EDF. PLAZA DEL ESTE, APTO. MUNCHIS PB, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CALLE BOULEVARD COSTA DEL ESTE, EDF. PLAZA DEL ESTE, APTO. MUNCHIS PB, PANAMÁ PANAMÁ JUAN DÍAZ

Executives DELI MARKET INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name ELVIRA MARIA ARIAS ARIAS Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name RICARDO AROSEMENA CALLAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name ANA ISABEL ARIAS VALLARINO Director / President 1
    Role: Director / President
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA SEÑORA ELVIRA MARIA ARIAS ARIAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELI MARKET INVESTMENT S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 41696/2023 (0) 31/01/2023
    Date: 31/01/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 449372/2022 (0) 01/11/2022
    Date: 01/11/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139652/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 113311/2016 (0) 15/03/2016
    Date: 15/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 236885/2015 (0) 04/06/2015
    Date: 04/06/2015

Entries / Precedence DELI MARKET INVESTMENT S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DELI MARKET INVESTMENT S.A.: Summary of DELI MARKET INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 04/06/2015. Estimated traffic: 65 total visits (peak 12). Position: #640,184 of 1,010,412. See representatives, branches, documents and filings.