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DELTA GROUP INVESTMENT INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #529,1121,007,204 total
Total views
69
Avg / month
6
Year peak
17
Current month -50.0 % vs Sep
4

Company information

Folio
535654 Mercantil
Registration date
18/08/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights DELTA GROUP INVESTMENT INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DELTA GROUP INVESTMENT INTERNATIONAL INC. (8)

Name
Role
Links
View
  • Name MARIA ANTONIA DE GARCIA Subscriber 370
    Role: Subscriber
    Links: 370
  • Name HERNAN GARCIA Subscriber 31
    Role: Subscriber
    Links: 31
  • Name RAFAEL MORALES Subscriber 221
    Role: Subscriber
    Links: 221
  • Name LUDMILA KASIMANOVA Director 38
    Role: Director
    Links: 38
  • Name DORA ELENA CLEGHORN DE ANGELES Director 28
    Role: Director
    Links: 28
  • Name ANALIDA MARIA ANGELES CLEGHORN Director 17
    Role: Director
    Links: 17
  • Name LUDMILA KASIMANOVA President 38
    Role: President
    Links: 38
  • Name DORA ELENA CLEGHORN DE ANGELES Treasurer 28
    Role: Treasurer
    Links: 28
  • Name ANALIDA MARIA ANGELES CLEGHORN Secretary 17
    Role: Secretary
    Links: 17
  • Name MOISES IVAN GEORGE ALVEROLA Resident Agent 109
    Role: Resident Agent
    Links: 109
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO O EL SECRATARIO 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 DELTA GROUP INVESTMENT INTERNATIONAL INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DELTA GROUP INVESTMENT INTERNATIONAL INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
Request deletion
About DELTA GROUP INVESTMENT INTERNATIONAL INC.: Summary of DELTA GROUP INVESTMENT INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/08/2006. Estimated traffic: 69 total visits (peak 17). Position: #529,112 of 1,007,204. See representatives, branches, documents and filings.