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DELTA CAPITAL HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155686822-2-2019
Total views
25
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
1

Company information

Folio
155686822 Mercantil
Registration date
22/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
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Highlights DELTA CAPITAL HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686822-2-2019

Executives DELTA CAPITAL HOLDING S.A. (3)

Name
Role
Links
View
  • Name IVONNE ARIZA DOMINGUEZ Subscriber 1292
    Role: Subscriber
    Links: 1292
  • Name VERONICA CAMAÑO Subscriber 2560
    Role: Subscriber
    Links: 2560
  • Name IVONNE ARIZA DOMINGUEZ Director / President 1292
    Role: Director / President
    Links: 1292
  • Name VERONICA CAMAÑO Director / Secretary 2560
    Role: Director / Secretary
    Links: 2560
  • Name MARIA ELENA MATA DE TORAL Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
*Links: number of companies where the executive appears with a role or relation.

Documents DELTA CAPITAL HOLDING S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 234789/2023 (0) 08/06/2023
    Date: 08/06/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 234789/2023 (0) 08/06/2023
    Date: 08/06/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 88292/2023 (0) 09/03/2023
    Date: 09/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 412670/2019 (0) 22/10/2019
    Date: 22/10/2019

Entries / Precedence DELTA CAPITAL HOLDING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DELTA CAPITAL HOLDING S.A.: Summary of DELTA CAPITAL HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 22/10/2019. Estimated traffic: 25 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.