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DELSUR SECRETARIES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #485,9791,010,412 total
Total views
85
Avg / month
7
Year peak
13
Current month -14.3 % vs Nov
6

Company information

Folio
155597984 Mercantil
Registration date
26/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights DELSUR SECRETARIES INC.

Currency
NO-PAR VALUE SHARES
Share capital
100.00

Executives DELSUR SECRETARIES INC. (8)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2621
    Role: Subscriber
    Links: 2621
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name NAHIR DE GARRIDO Director / Treasurer 421
    Role: Director / Treasurer
    Links: 421
  • Name IRINA VELASQUEZ Director / Secretary 352
    Role: Director / Secretary
    Links: 352
  • Name TIFFANY SINGH Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name CHCL RESIDENT AGENTS SERVICES Resident Agent 1130
    Role: Resident Agent
    Links: 1130
  • Name ELIZABETH MONTENEGRO Director / President 319
    Role: Director / President
    Links: 319
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELSUR SECRETARIES INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 331931/2018 (0) 14/08/2018
    Date: 14/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 379157/2016 (0) 31/08/2016
    Date: 31/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 125307/2015 (0) 26/03/2015
    Date: 26/03/2015

Entries / Precedence DELSUR SECRETARIES INC. (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 y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DELSUR SECRETARIES INC.: Summary of DELSUR SECRETARIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/03/2015. Estimated traffic: 85 total visits (peak 13). Position: #485,979 of 1,010,412. See representatives, branches, documents and filings.