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DELTA TRANSPORTES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #555,5171,007,204 total
RUC: 155637688-1-437115
Total views
36
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155637688 Mercantil
Registration date
30/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights DELTA TRANSPORTES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y exportación, compra y venta de mercancía en general, realizar cualquier negocio lícito aunque no sea semejante a ninguno de los objetos especificados en el pacto social o en sus reformas.
Legal representative
AHMED FATTAH YASSIN
RUC
155637688-1-437115

Branches / Establishments (1)

Trade name
Address
  • Trade name DELTA TRANSPORTES, S.A.
    URB. COLON REP DE PANAMA, CL. AVENIDA 4, COLÓN COLÓN CRISTÓBAL
    URB. COLON REP DE PANAMA, CL. AVENIDA 4, COLÓN COLÓN CRISTÓBAL

Executives DELTA TRANSPORTES, S.A. (9)

Name
Role
Links
View
  • Name TAMM ELJEAID HAMADE Director / President 1
    Role: Director / President
    Links: 1
  • Name TAMIM ELJEAID HAMADE Secretary 2
    Role: Secretary
    Links: 2
  • Name TAMIM ELJEAID HAMADE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LEX FIRM & CO Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name AHMED FATTAH YASSIN Director 1
    Role: Director
    Links: 1
  • Name AHMED FATTAH YASSIN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ISAURA YANETT SAMALL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ISAURA YANETT SAMALL Director 2
    Role: Director
    Links: 2
  • Name SE OTORGA PODER GENERAL, AMPLIO Y SUFICIENTE, EN CUANTO A DERECHO SE REFIERE A TAMIM ELJEAID HAMADE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ISAURA YANETT SMALL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL SEÑOR AHMED FATTAH YASSIN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELTA TRANSPORTES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 407630/2017 (0) 25/09/2017
    Date: 25/09/2017
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 407630/2017 (0) 25/09/2017
    Date: 25/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 437115/2016 (0) 30/09/2016
    Date: 30/09/2016

Entries / Precedence DELTA TRANSPORTES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
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About DELTA TRANSPORTES, S.A.: Summary of DELTA TRANSPORTES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/09/2016. Estimated traffic: 36 total visits (peak 6). Position: #555,517 of 1,007,204. See representatives, branches, documents and filings.