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DELPHI FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #344,3381,011,214 total
Total views
76
Avg / month
6
Year peak
12
Current month +150.0 % vs Dec
10

Company information

Folio
267341 Mercantil
Registration date
23/12/1992
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
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Highlights DELPHI FINANCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DELPHI FINANCIAL INC. (7)

Name
Role
Links
View
  • Name VASCO RAFAEL WENDEHAKE FABREGA Subscriber 2597
    Role: Subscriber
    Links: 2597
  • Name JUAN EDUARDO LOMBARDI TRIBALDOS Subscriber 2059
    Role: Subscriber
    Links: 2059
  • Name PURROS LTD. Director 2
    Role: Director
    Links: 2
  • Name LUDMER INVESTMENTS LTD. Director 2
    Role: Director
    Links: 2
  • Name TOCAL TRADING CORP. Director 2
    Role: Director
    Links: 2
  • Name PURROS LTD. President 2
    Role: President
    Links: 2
  • Name TOCAL TRADING CORP. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUDMER INVESTMENTS LTD. Secretary 2
    Role: Secretary
    Links: 2
  • Name ICAZA, GONZALEZRUIZ & ALEMAN. Resident Agent 653
    Role: Resident Agent
    Links: 653
  • Name NO CONSTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELPHI FINANCIAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/08/2017
    Date: 21/08/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 354104/2017 (0) 21/08/2017
    Date: 21/08/2017

Entries / Precedence DELPHI FINANCIAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About DELPHI FINANCIAL INC.: Summary of DELPHI FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 23/12/1992. Estimated traffic: 76 total visits (peak 12). Position: #344,338 of 1,011,214. See representatives, branches, documents and filings.