LIVE
New today 401
Updated 815
New executives 6,826
Reported capital $ 1,426,000
Sign up Log in

DELOITTE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,0701,007,204 total
Total views
242
Avg / month
20
Year peak
29
Current month -15.8 % vs Sep
16

Company information

Folio
155203 Mercantil
Registration date
06/08/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights DELOITTE INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DELOITTE INC. (7)

Name
Role
Links
View
  • Name ANTONIO ROGELIO BURON GARCIA Subscriber 28
    Role: Subscriber
    Links: 28
  • Name MIGUEL HERAS RODRIGUEZ Subscriber 31
    Role: Subscriber
    Links: 31
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name LADIA AGUILERA M. Director / President 6
    Role: Director / President
    Links: 6
  • Name LESBIA DE REYES Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name LESBIA DE REYES Board Member 7
    Role: Board Member
    Links: 7
  • Name VISITACION PEREA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LA REPRESENTANCION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y POR EL SECRETARIO INDISTINTAMENTE Y EN AUSENCIA DE ESTOS LA EJERCERA LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELOITTE INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 79417/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 60148/2018 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 413727/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 183752/2016 (0) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 225307/2015 (0) 27/05/2015
    Date: 27/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence DELOITTE INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
Request deletion
About DELOITTE INC.: Summary of DELOITTE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/08/1985. Estimated traffic: 242 total visits (peak 29). Position: #4,070 of 1,007,204. See representatives, branches, documents and filings.