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DELMIO CORPORATION S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #562,3251,007,204 total
RUC: 155611286-2-2015
Total views
67
Avg / month
6
Year peak
14
Current month -60.0 % vs Sep
4

Company information

Folio
155611286 Mercantil
Registration date
27/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights DELMIO CORPORATION S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Comunicaciones a través de transferencia de datos, bajo el protocolo de VOIP, desarrollo de plataforma tecnológica, desarrollo de software y Marketing Digital.
Legal representative
MICHAEL ROSENTHAL COHEN
RUC
155611286-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name DELMIO CORPORATION
    URB. MARBELLA, CL. 43, EDF. TORRE BAC, APTO. 23, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 43, EDF. TORRE BAC, APTO. 23, PANAMÁ PANAMÁ BELLA VISTA

Executives DELMIO CORPORATION S.A (8)

Name
Role
Links
View
  • Name DANIEL MENASH SHAMAH MASHKOWSKI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANGELICA DEL ROSARIO RIVERA TOVAR Subscriber 5
    Role: Subscriber
    Links: 5
  • Name WALTER MARCELO HEREDIA GIMENEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name XENIA ELIZABETH SERRANO SANCHEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name MICHAEL ROSENTHAL COHEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LACAYO & ASOCIADOS Resident Agent 411
    Role: Resident Agent
    Links: 411
  • Name WALTER MARCELO HEREDIA GIMENEZ Y XENIA ELIZABETH SERRANO SANCHEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name WALTER MARCELO HEREDIA GIMENEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELMIO CORPORATION S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 96331/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 94019/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 494475/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 415957/2015 (0) 23/09/2015
    Date: 23/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 375536/2015 (0) 27/08/2015
    Date: 27/08/2015

Entries / Precedence DELMIO CORPORATION S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DELMIO CORPORATION S.A: Summary of DELMIO CORPORATION S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/08/2015. Estimated traffic: 67 total visits (peak 14). Position: #562,325 of 1,007,204. See representatives, branches, documents and filings.