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DELPHINE INVESTMENTS CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
38
Avg / month
3
Year peak
11
Current month +80.0 % vs Sep
9

Company information

Folio
341865 Mercantil
Registration date
19/02/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights DELPHINE INVESTMENTS CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DELPHINE INVESTMENTS CO. S.A. (5)

Name
Role
Links
View
  • Name JAIME RICARDO ARIAS Subscriber 3733
    Role: Subscriber
    Links: 3733
  • Name AGUSTIN ARIAS Subscriber 1408
    Role: Subscriber
    Links: 1408
  • Name JAIME RICARDO ARIAS Director 3733
    Role: Director
    Links: 3733
  • Name AGUSTIN ARIAS Director 1408
    Role: Director
    Links: 1408
  • Name ALICIA DE RODRIGUEZ Director 1287
    Role: Director
    Links: 1287
  • Name AGUSTIN ARIAS President 1408
    Role: President
    Links: 1408
  • Name ALICIA DE RODRIGUEZ Treasurer 1287
    Role: Treasurer
    Links: 1287
  • Name ALICIA DE RODRIGUEZ Secretary 1287
    Role: Secretary
    Links: 1287
  • Name ARIAS, ARIAS & ASOCIADOS Resident Agent 263
    Role: Resident Agent
    Links: 263
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELPHINE INVESTMENTS CO. S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2015
    Date: 06/03/2015

Entries / Precedence DELPHINE INVESTMENTS CO. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. TRANFERENCIA DE DOMINIO ( FINCA ), Qualification Rights, Alteración de Turno 2012
    Year: 2012
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About DELPHINE INVESTMENTS CO. S.A.: Summary of DELPHINE INVESTMENTS CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/02/1998. Estimated traffic: 38 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.