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DELPHI EQUITIES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #361,1941,006,803 total
Total views
45
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
5

Company information

Folio
407698 Mercantil
Registration date
23/10/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights DELPHI EQUITIES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DELPHI EQUITIES S.A. (7)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name ALEMAN, HERRERA & ASOCIADOS Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name JUAN DIAZ Director / President 927
    Role: Director / President
    Links: 927
  • Name EMMA NUÑEZ Director / Secretary 1200
    Role: Director / Secretary
    Links: 1200
  • Name SANDRA VASQUEZ Director / Treasurer 1831
    Role: Director / Treasurer
    Links: 1831
  • Name EL PRESIDENTE PUDINEDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELPHI EQUITIES S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 540233/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 530459/2017 (0) 21/12/2017
    Date: 21/12/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 459511/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2017
    Date: 30/10/2017

Entries / Precedence DELPHI EQUITIES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
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About DELPHI EQUITIES S.A.: Summary of DELPHI EQUITIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/10/2001. Estimated traffic: 45 total visits (peak 7). Position: #361,194 of 1,006,803. See representatives, branches, documents and filings.