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DELTA TOP MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #36,3521,007,204 total
RUC: 2499499-1-818716
Total views
133
Avg / month
11
Year peak
18
Current month +0.0 % vs Sep
9

Company information

Folio
818716 Mercantil
Registration date
15/11/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights DELTA TOP MANAGEMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2499499-1-818716

Executives DELTA TOP MANAGEMENT, S.A. (6)

Name
Role
Links
View
  • Name FANNY MALDONADO MARIN Subscriber 79
    Role: Subscriber
    Links: 79
  • Name DAVIS ARROCHA MEDINA Subscriber 1660
    Role: Subscriber
    Links: 1660
  • Name ORIANNA HAMBLIN Director 1819
    Role: Director
    Links: 1819
  • Name MARIELA DE CRISTI Director 4880
    Role: Director
    Links: 4880
  • Name ELIGIO RODRIGUEZ Director 3856
    Role: Director
    Links: 3856
  • Name ORIANNA HAMBLIN President 1819
    Role: President
    Links: 1819
  • Name ELIGIO RODRIGUEZ Treasurer 3856
    Role: Treasurer
    Links: 3856
  • Name MARIELA DE CRISTI Secretary 4880
    Role: Secretary
    Links: 4880
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELTA TOP MANAGEMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 71335/2022 (0) 22/02/2022
    Date: 22/02/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2021
    Date: 19/11/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 430519/2021 (0) 19/11/2021
    Date: 19/11/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2021
    Date: 19/11/2021

Entries / Precedence DELTA TOP MANAGEMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About DELTA TOP MANAGEMENT, S.A.: Summary of DELTA TOP MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/11/2013. Estimated traffic: 133 total visits (peak 18). Position: #36,352 of 1,007,204. See representatives, branches, documents and filings.