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DELTA MINING GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #204,7801,011,615 total
RUC: 926268-1-520527
Total views
101
Avg / month
8
Year peak
18
Current month +80.0 % vs Dec
9

Company information

Folio
520527 Mercantil
Registration date
23/03/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 2 meses)
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Highlights DELTA MINING GROUP, INC.

Currency
US DOLLAR
Share capital
1,000.00
RUC
926268-1-520527

Executives DELTA MINING GROUP, INC. (9)

Name
Role
Links
View
  • Name GABRIEL CARREIRA PITTI Subscriber 92
    Role: Subscriber
    Links: 92
  • Name REMY FRANCISCO CARREIRA FRANCESCHI Subscriber 97
    Role: Subscriber
    Links: 97
  • Name DONALD ATWATER CAMERON Director 7
    Role: Director
    Links: 7
  • Name JUAN CARLOS FRANCESCHI Director 9
    Role: Director
    Links: 9
  • Name AGDEMIA ARROCHA VERGARA Director 161
    Role: Director
    Links: 161
  • Name DONALD ATWATER CAMERON President 7
    Role: President
    Links: 7
  • Name JUAN CARLOS FRANCESCHI Treasurer 9
    Role: Treasurer
    Links: 9
  • Name AGDEMIA ARROCHA VERGARA Secretary 161
    Role: Secretary
    Links: 161
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELTA MINING GROUP, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 241005/2023 (0) 13/06/2023
    Date: 13/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 14/03/2023
    Date: 14/03/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/03/2023
    Date: 14/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 97139/2023 (0) 14/03/2023
    Date: 14/03/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/03/2023
    Date: 14/03/2023
  • Act Entry Id -11024109- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9635442- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6452252- (MASTER INFORMATION) Entry 40625/2006 (0) 23/03/2006
    Date: 23/03/2006

Entries / Precedence DELTA MINING GROUP, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
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About DELTA MINING GROUP, INC.: Summary of DELTA MINING GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/03/2006. Estimated traffic: 101 total visits (peak 18). Position: #204,780 of 1,011,615. See representatives, branches, documents and filings.