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DELOITTE HOLDING PARTNERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #640,1271,010,412 total
RUC: 155604594-2-2015
Total views
45
Avg / month
4
Year peak
15
Current month -73.3 % vs Oct
4

Company information

Folio
155604594 Mercantil
Registration date
10/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
06/11/2025 (hace 22 días)
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Highlights DELOITTE HOLDING PARTNERS, S.A.

Currency
US DOLLAR
Share capital
20,000.00
RUC
155604594-2-2015

Executives DELOITTE HOLDING PARTNERS, S.A. (9)

Name
Role
Links
View
  • Name ALEMAN CORDERO, GALINDO & LEE Resident Agent 566
    Role: Resident Agent
    Links: 566
  • Name FERNANDO ANTONIO GIL Subscriber 25840
    Role: Subscriber
    Links: 25840
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2045
    Role: Subscriber
    Links: 2045
  • Name KARLA COGHI RIVERA Director / President 1
    Role: Director / President
    Links: 1
  • Name RODOLFO FUENTES PETERSEN Director / Member 1
    Role: Director / Member
    Links: 1
  • Name FABIO SALAS CHINCHILLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PRISCILLA MARIA PIEDRA CAMPOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RONALD ARTURO FIALLOS WILLIAMS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LOS REPRESENTANTES LEGALES DE LA SOCIEDAD SERAN LOS DIRECTORES, ACTUANDO CUALESQUIERA DE ELLOS INDIVIDUAL E INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELOITTE HOLDING PARTNERS, S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (CAPITAL STOCK MODIFICATION) Entry 389246/2025 (0) 16/09/2025
    Date: 16/09/2025
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 149313/2025 (0) 14/04/2025
    Date: 14/04/2025
  • Act Electronic Entry Nº 12 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 119164/2025 (0) 26/03/2025
    Date: 26/03/2025
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 179975/2024 (0) 08/05/2024
    Date: 08/05/2024
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179975/2024 (0) 08/05/2024
    Date: 08/05/2024
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 518717/2023 (0) 04/01/2024
    Date: 04/01/2024
  • Act Electronic Entry Nº 9 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 518717/2023 (0) 04/01/2024
    Date: 04/01/2024
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 271223/2023 (0) 04/07/2023
    Date: 04/07/2023
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 162056/2023 (0) 24/04/2023
    Date: 24/04/2023
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 118555/2023 (0) 27/03/2023
    Date: 27/03/2023
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 371324/2021 (0) 05/10/2021
    Date: 05/10/2021
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 292993/2020 (0) 10/12/2020
    Date: 10/12/2020
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 245715/2019 (0) 27/06/2019
    Date: 27/06/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 246338/2015 (0) 10/06/2015
    Date: 10/06/2015

Entries / Precedence DELOITTE HOLDING PARTNERS, S.A. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DELOITTE HOLDING PARTNERS, S.A.: Summary of DELOITTE HOLDING PARTNERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/06/2015. Estimated traffic: 45 total visits (peak 15). Position: #640,127 of 1,010,412. See representatives, branches, documents and filings.