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DELIA INVESTMENT INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #428,3271,007,204 total
Total views
54
Avg / month
5
Year peak
10
Current month +66.7 % vs Sep
5

Company information

Folio
499871 Mercantil
Registration date
26/07/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights DELIA INVESTMENT INTERNATIONAL INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DELIA INVESTMENT INTERNATIONAL INC. (7)

Name
Role
Links
View
  • Name BETSY MALCA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name JORGE RODRIGUEZ Subscriber 147
    Role: Subscriber
    Links: 147
  • Name OSCAR BECERRA GUARDERAS Director / President 10
    Role: Director / President
    Links: 10
  • Name OSCAR BECERRA GUARDERAS Secretary 10
    Role: Secretary
    Links: 10
  • Name OSCAR BECERRA GUARDERAS Treasurer 10
    Role: Treasurer
    Links: 10
  • Name ABEL PALADINES BASURTO Director 5
    Role: Director
    Links: 5
  • Name JOSE PALADINES BASURTO Director 1
    Role: Director
    Links: 1
  • Name MARITIME LEGAL BUREAU Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name OSCAR BECERRA GUARDERAS Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, POR EL QUE LA JUNTA DIRECTIVA O DE ACCIONISTAS DESIGNE.----------------------------------------------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELIA INVESTMENT INTERNATIONAL INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 532778/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 513636/2017 (0) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2017
    Date: 05/01/2017

Entries / Precedence DELIA INVESTMENT INTERNATIONAL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About DELIA INVESTMENT INTERNATIONAL INC.: Summary of DELIA INVESTMENT INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/07/2005. Estimated traffic: 54 total visits (peak 10). Position: #428,327 of 1,007,204. See representatives, branches, documents and filings.