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DELORIAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #342,6381,010,412 total
RUC: 2528053-1-822747
Total views
95
Avg / month
8
Year peak
11
Current month +12.5 % vs Nov
9

Company information

Folio
822747 Mercantil
Registration date
07/01/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 26 días)
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Highlights DELORIAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2528053-1-822747

Executives DELORIAM, S.A. (9)

Name
Role
Links
View
  • Name EZRA ANGEL BENZION Subscriber 429
    Role: Subscriber
    Links: 429
  • Name CESAR RIVERA Subscriber 819
    Role: Subscriber
    Links: 819
  • Name CESAR RIVERA Director 819
    Role: Director
    Links: 819
  • Name JULIO DE LEON VALDES Director 438
    Role: Director
    Links: 438
  • Name ANGEL CASTILLERO Director 383
    Role: Director
    Links: 383
  • Name CESAR RIVERA President 819
    Role: President
    Links: 819
  • Name ANGEL CASTILLERO Treasurer 383
    Role: Treasurer
    Links: 383
  • Name JULIO DE LEON VALDES Secretary 438
    Role: Secretary
    Links: 438
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELORIAM, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 168008/2023 (0) 26/04/2023
    Date: 26/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/01/2023
    Date: 24/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 25074/2023 (0) 24/01/2023
    Date: 24/01/2023
  • Act Entry Id -11178876- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9750676- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6878804- (MASTER INFORMATION) Entry 1290/2014 (0) 07/01/2014
    Date: 07/01/2014

Entries / Precedence DELORIAM, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About DELORIAM, S.A.: Summary of DELORIAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/01/2014. Estimated traffic: 95 total visits (peak 11). Position: #342,638 of 1,010,412. See representatives, branches, documents and filings.