LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

DELSEY SOUTH AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155635566-2-2016
Total views
85
Avg / month
7
Year peak
14
Current month -60.0 % vs Sep
4

Company information

Folio
155635566 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/03/2024 (hace 1 año)

Highlights DELSEY SOUTH AMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE TODO TIPO DE MALETAS MALETINES Y BOLSOS DE VIAJE, Y DISTINTAS VARIEDADES.
Legal representative
JACQUES MONMARSON
RUC
155635566-2-2016
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas

Branches / Establishments (1)

Trade name
Address
  • Trade name DELSEY SOUTH AMERICA, S.A.
    URB. PUNTA PACIFICA, CL. PUNTA COLÓN, EDF. REGUS OCEANIA BUSINESS CENTER, APTO. TORRE 2000 PISO 43, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA COLÓN, EDF. REGUS OCEANIA BUSINESS CENTER, APTO. TORRE 2000 PISO 43, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DELSEY SOUTH AMERICA, S.A. (7)

Name
Role
Links
View
  • Name JACQUES MONMARSON Director / President 2
    Role: Director / President
    Links: 2
  • Name JACQUES MONMARSON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ISABELLE LEMOINE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS CENTELLA BUENO Subscriber 53
    Role: Subscriber
    Links: 53
  • Name LLOYD QUINTANA Subscriber 103
    Role: Subscriber
    Links: 103
  • Name NICOLAS GAREN ALEXANDRE CINAR Director 2
    Role: Director
    Links: 2
  • Name DELVALLE & DELVALLE Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD EJERCERÁN LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD DE FORMA INDIVIDUAL. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DELSEY SOUTH AMERICA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 15679/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 413691/2016 (0) 14/09/2016
    Date: 14/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 380189/2016 (0) 24/08/2016
    Date: 24/08/2016

Entries / Precedence DELSEY SOUTH AMERICA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About DELSEY SOUTH AMERICA, S.A.: Summary of DELSEY SOUTH AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/08/2016. Estimated traffic: 85 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.