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DELOITTE INTERNATIONAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
31
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
596300 Mercantil
Registration date
19/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DELOITTE INTERNATIONAL, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DELOITTE INTERNATIONAL, INC. (7)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name VISITACION PEREA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • 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 LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y SECRETARIO INDISTINTAMENTE Y EN AUSEN CIA DE AMBOS LO SERA QUIEN 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 INTERNATIONAL, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 76562/2018 (0) 01/03/2018
    Date: 01/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 6284/2015 (0) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2015
    Date: 12/01/2015

Entries / Precedence DELOITTE INTERNATIONAL, INC. (2)

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 2015
    Year: 2015
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About DELOITTE INTERNATIONAL, INC.: Summary of DELOITTE INTERNATIONAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/12/2007. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.