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DELOITTE & CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #352,1541,007,204 total
Total views
107
Avg / month
9
Year peak
15
Current month +50.0 % vs Sep
12

Company information

Folio
842097 Mercantil
Registration date
25/08/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights DELOITTE & CO. S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DELOITTE & CO. S.A. (5)

Name
Role
Links
View
  • Name EDUARDO LEE Director 23
    Role: Director
    Links: 23
  • Name CESAR CHONG Director 23
    Role: Director
    Links: 23
  • Name LADIA AGUILERA Director 5
    Role: Director
    Links: 5
  • Name EDUARDO LEE Subscriber 23
    Role: Subscriber
    Links: 23
  • Name CESAR CHONG Subscriber 23
    Role: Subscriber
    Links: 23
  • Name EDUARDO LEE President 23
    Role: President
    Links: 23
  • Name LADIA AGUILERA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name CESAR CHONG Secretary 23
    Role: Secretary
    Links: 23
  • Name KUZNIECKY & CO. Resident Agent 1952
    Role: Resident Agent
    Links: 1952
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELOITTE & CO. S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 474443/2017 (0) 15/11/2017
    Date: 15/11/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 461426/2017 (0) 31/10/2017
    Date: 31/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2016
    Date: 20/07/2016

Entries / Precedence DELOITTE & CO. S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About DELOITTE & CO. S.A.: Summary of DELOITTE & CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/08/2014. Estimated traffic: 107 total visits (peak 15). Position: #352,154 of 1,007,204. See representatives, branches, documents and filings.