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DELPHIC TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#326,3111,014,823 total
Total views
90
Avg / month
8
Year peak
13
Current month+85.7 % vs Mar
13

What matters most in this file

Time on record
Registered 38 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#326,311 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • 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
202225Mercantil
Registration date
12/11/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (7 years ago)
Request update

Highlights DELPHIC TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives DELPHIC TRADING CORP. (7)

Name
Role
Links
View
  • Name JOSE ALBERTO RUIZ President4908
    Role:President
    Links: 4908
  • Name DIVA ARGELIS PATINO DE DONADO Vice President7289
    Role:Vice President
    Links: 7289
  • Name LETICIA MONTOYA Treasurer23224
    Role:Treasurer
    Links: 23224
  • Name DIVA ARGELIS PATINO DE DONADO Secretary7289
    Role:Secretary
    Links: 7289
  • Name ANA MARIA ESCOBAR Subscriber1758
    Role:Subscriber
    Links: 1758
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber7289
    Role:Subscriber
    Links: 7289
  • Name JOSE ALBERTO RUIZ Director4908
    Role:Director
    Links: 4908
  • Name DIVA ARGELIS PATINO DE DONADO Director7289
    Role:Director
    Links: 7289
  • Name LETICIA MONTOYA Y OTROS Director60
    Role:Director
    Links: 60
  • Name MOSSACK, FONSECA &CO., Resident Agent643
    Role:Resident Agent
    Links: 643
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DELPHIC TRADING CORP. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history DELPHIC TRADING CORP. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).