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DELVATIS ASSETS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #417,8651,011,214 total
Total views
69
Avg / month
6
Year peak
10
Current month +25.0 % vs Dec
5

Company information

Folio
779169 Mercantil
Registration date
31/08/2012
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
27/09/2018 (hace 7 años)
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Highlights DELVATIS ASSETS CORPORATION

Currency
US DOLLAR
Share capital
7,545,000.00

Executives DELVATIS ASSETS CORPORATION (8)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name BERNARD BONVIN Director 34
    Role: Director
    Links: 34
  • Name JOSE JAIME MELENDEZ Director 4330
    Role: Director
    Links: 4330
  • Name LIZET MORENO Director 1344
    Role: Director
    Links: 1344
  • Name BERNARD BONVIN President 34
    Role: President
    Links: 34
  • Name JOSE JAIME MELENDEZ Treasurer 4330
    Role: Treasurer
    Links: 4330
  • Name LIZET MORENO Secretary 1344
    Role: Secretary
    Links: 1344
  • Name BUFETE MF & CO. Resident Agent 9564
    Role: Resident Agent
    Links: 9564
  • Name EL DIRECTOR/PRESIDENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELVATIS ASSETS CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 315415/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 26401/2015 (0) 27/01/2015
    Date: 27/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2015
    Date: 27/01/2015

Entries / Precedence DELVATIS ASSETS CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About DELVATIS ASSETS CORPORATION: Summary of DELVATIS ASSETS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 31/08/2012. Estimated traffic: 69 total visits (peak 10). Position: #417,865 of 1,011,214. See representatives, branches, documents and filings.