LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

DELPHI DEVELOPMENT S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#523,7901,014,823 total
Total views
61
Avg / month
5
Year peak
10
Current month-30.0 % vs Mar
7

What matters most in this file

Time on record
Registered 34 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#523,790 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
257173Mercantil
Registration date
10/03/1992
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (7 years ago)
Request update

Highlights DELPHI DEVELOPMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives DELPHI DEVELOPMENT S.A. (7)

Name
Role
Links
View
  • Name TRACY LANGE Director2
    Role:Director
    Links: 2
  • Name SALINA (MALTA) LTD Director2
    Role:Director
    Links: 2
  • Name TRACY LANGE Treasurer2
    Role:Treasurer
    Links: 2
  • Name SALINA (MALTA) LTD Secretary2
    Role:Secretary
    Links: 2
  • Name LUIS ANTONIO SHIRLEY CAMPELL Subscriber52
    Role:Subscriber
    Links: 52
  • Name DANASO DIAS DUCASA Subscriber1
    Role:Subscriber
    Links: 1
  • Name SHIRLEY Y ASOCIADOS Resident Agent3270
    Role:Resident Agent
    Links: 3270
  • Name MJM SERVICES LIMITED Director / President1
    Role:Director / President
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DELPHI DEVELOPMENT S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 156351/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 360370/2015 (0) 19/08/2015
    Date: 19/08/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 19/08/2015
    Date: 19/08/2015

Registry filing history DELPHI DEVELOPMENT S.A. (2)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.