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DELPHINUS HOLDING LTD.INC.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#141,3381,014,823 total
Total views
122
Avg / month
10
Year peak
23
Current month+12.5 % vs Mar
9

What matters most in this file

Time on record
Registered 21 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
#141,338 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
466823Mercantil
Registration date
09/11/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/08/2018 (7 years ago)
Request update

Highlights DELPHINUS HOLDING LTD.INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives DELPHINUS HOLDING LTD.INC. (7)

Name
Role
Links
View
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber2238
    Role:Subscriber
    Links: 2238
  • Name JOSE MARCOS ESQUIVEL CASTILLERO Subscriber1224
    Role:Subscriber
    Links: 1224
  • Name MIAKUNAL S.A. Director3119
    Role:Director
    Links: 3119
  • Name MARDECO S.A. Director3075
    Role:Director
    Links: 3075
  • Name MATABOR S.A. Director3099
    Role:Director
    Links: 3099
  • Name MIAKUNAL S.A. President3119
    Role:President
    Links: 3119
  • Name MATABOR S.A. Treasurer3099
    Role:Treasurer
    Links: 3099
  • Name MARDECO S.A. Secretary3075
    Role:Secretary
    Links: 3075
  • Name ABA LEGAL BUREAU Resident Agent4009
    Role:Resident Agent
    Links: 4009
  • Name EL PRESIDENTE EN DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DELPHINUS HOLDING LTD.INC. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history DELPHINUS HOLDING LTD.INC. (0)

Filing or document
Year
View
    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).