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DELTONA TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #524,0041,014,021 total
RUC: 39345-78-275208
Total views
64
Avg / month
5
Year peak
12
Current month -50.0 % vs Feb
6

Company information

Folio
275208 Mercantil
Registration date
20/07/1993
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 2 meses)
Request update

Highlights DELTONA TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
39345-78-275208

Executives DELTONA TRADING INC. (8)

Name
Role
Links
View
  • Name RODOLFO SILVA BATISTA Subscriber 12106
    Role: Subscriber
    Links: 12106
  • Name JOSE IGNACIO DE SEDAS Subscriber 8200
    Role: Subscriber
    Links: 8200
  • Name RODOLFO SILVA BATISTA Director 12106
    Role: Director
    Links: 12106
  • Name JOSE IGNACIO DE SEDAS Director 8200
    Role: Director
    Links: 8200
  • Name LEOPOLDO KENNION GUERRERO Director 7240
    Role: Director
    Links: 7240
  • Name RODOLFO SILVA BATISTA President 12106
    Role: President
    Links: 12106
  • Name LEOPOLDO KENNION GUERRERO Treasurer 7240
    Role: Treasurer
    Links: 7240
  • Name JOSE IGNACIO DE SEDAS Secretary 8200
    Role: Secretary
    Links: 8200
*Links: number of companies where the executive appears with a role or relation.

Documents DELTONA TRADING INC. (8)

Act
Date
View
  • Act Entry Id -6424769- (MASTER INFORMATION) Entry 765/223 (0) 20/07/1993
    Date: 20/07/1993
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 92678/2024 (0) 06/03/2024
    Date: 06/03/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2023
    Date: 06/12/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2023
    Date: 06/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 473361/2023 (0) 06/12/2023
    Date: 06/12/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2023
    Date: 06/12/2023
  • Act Entry Id -11052285- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8830824- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence DELTONA TRADING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
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About DELTONA TRADING INC.: Summary of DELTONA TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/07/1993. Estimated traffic: 64 total visits (peak 12). Position: #524,004 of 1,014,021. See representatives, branches, documents and filings.