LIVE
New today 401
Updated 382
New executives 4,870
Reported capital $ 1,426,000
Sign up Log in

DELINE PORTFOLIO S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
77
Avg / month
6
Year peak
18
Current month +300.0 % vs Sep
16

Company information

Folio
822519 Mercantil
Registration date
03/01/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
Request update

Highlights DELINE PORTFOLIO S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DELINE PORTFOLIO S.A. (8)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name LUSHAM MANAGEMENT CORP. Director 8
    Role: Director
    Links: 8
  • Name CAPFID MANAGEMENT SERVICES S.A. Director 43
    Role: Director
    Links: 43
  • Name LUSHAM MANAGEMENT CORP. President 8
    Role: President
    Links: 8
  • Name CAPFID MANAGEMENT SERVICES S.A. Vice President 43
    Role: Vice President
    Links: 43
  • Name CAPFID MANAGEMENT SERVICES S.A. Treasurer 43
    Role: Treasurer
    Links: 43
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name ISABEL RABINOVICH FRANCA LEME Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARCOS RABINOVICH Director 4
    Role: Director
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELINE PORTFOLIO S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 224273/2018 (0) 04/06/2018
    Date: 04/06/2018
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 224273/2018 (0) 04/06/2018
    Date: 04/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2018
    Date: 01/06/2018

Entries / Precedence DELINE PORTFOLIO S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
Request deletion
About DELINE PORTFOLIO S.A.: Summary of DELINE PORTFOLIO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/01/2014. Estimated traffic: 77 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.