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DELPHY ASSETS INVEST S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
28
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
2

Company information

Folio
476430 Mercantil
Registration date
17/02/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights DELPHY ASSETS INVEST S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DELPHY ASSETS INVEST S.A. (9)

Name
Role
Links
View
  • Name VIANCA SCOTT Director 9600
    Role: Director
    Links: 9600
  • Name MARTA EDGHILL Director 8181
    Role: Director
    Links: 8181
  • Name KATIA SOLANO Director 11794
    Role: Director
    Links: 11794
  • Name FRANCIS PEREZ President 23046
    Role: President
    Links: 23046
  • Name VIANCA SCOTT Vice President 9600
    Role: Vice President
    Links: 9600
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name VIANCA SCOTT Treasurer 9600
    Role: Treasurer
    Links: 9600
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name MARTA EDGHILL Deputy Secretary 8181
    Role: Deputy Secretary
    Links: 8181
  • Name KATIA SOLANO Deputy Secretary 11794
    Role: Deputy Secretary
    Links: 11794
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE PUDIENDO 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 DELPHY ASSETS INVEST S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 359612/2017 (0) 02/11/2017
    Date: 02/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015

Entries / Precedence DELPHY ASSETS INVEST S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About DELPHY ASSETS INVEST S.A.: Summary of DELPHY ASSETS INVEST S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/02/2005. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.