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DELTA ITL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4291,007,204 total
RUC: 2281888-1-787025
Total views
393
Avg / month
33
Year peak
48
Current month -25.0 % vs Sep
36

Company information

Folio
787025 Mercantil
Registration date
19/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights DELTA ITL, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Operador logístico y venta de todo tipos de productos
Legal representative
MIRVAT EL FAKIH DE ELJEAID
RUC
2281888-1-787025

Branches / Establishments (2)

Trade name
Address
  • Trade name 7LOGISTICS
    URB. ZONA LIBRE, CL. AV.4 FRANCE FIELD, CASA 3B Y 3C, COLÓN COLÓN CRISTÓBAL
    URB. ZONA LIBRE, CL. AV.4 FRANCE FIELD, CASA 3B Y 3C, COLÓN COLÓN CRISTÓBAL
  • Trade name 7LOGISTICS
    URB. ZONA LIBRE, CL. 4, EDF. 27A, APTO. 3B-3C, COLÓN COLÓN CRISTÓBAL
    URB. ZONA LIBRE, CL. 4, EDF. 27A, APTO. 3B-3C, COLÓN COLÓN CRISTÓBAL

Executives DELTA ITL, INC. (9)

Name
Role
Links
View
  • Name TAMIM ELJEAID HAMADE Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ABDALLAH ELJEAID HAMADE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YAZID ELJEAID HAMADE Director 4
    Role: Director
    Links: 4
  • Name MIRVAT EL FAKIH DE ELJEAID Director 4
    Role: Director
    Links: 4
  • Name TATIANA ELJEAID HAMADE Director 3
    Role: Director
    Links: 3
  • Name MIRVAT EL FAKIH DE ELJEAID President 4
    Role: President
    Links: 4
  • Name MIRVAT EL FAKIH DE ELJEAID Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MIRVAT EL FAKIH DE ELJEAID Secretary 4
    Role: Secretary
    Links: 4
  • Name ANDREAS VASSILOPULOS Resident Agent 742
    Role: Resident Agent
    Links: 742
  • Name TAMIM ELJEAID HAMADE Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name AHMED FATTAH YASSIN E ISAURA YANETT SMALL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BASIM ISSA ELNESSER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR MIRVAT EL FAKIH O POR EL PRESIDENTE DE DELTA ITL, INC REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELTA ITL, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 395112/2017 (0) 18/09/2017
    Date: 18/09/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 361446/2016 (0) 11/08/2016
    Date: 11/08/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 225906/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence DELTA ITL, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About DELTA ITL, INC.: Summary of DELTA ITL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/11/2012. Estimated traffic: 393 total visits (peak 48). Position: #429 of 1,007,204. See representatives, branches, documents and filings.