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DELVI GLOBAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #54,9621,007,204 total
RUC: 2135837-1-762825
Total views
290
Avg / month
24
Year peak
39
Current month +85.7 % vs Sep
26

Company information

Folio
762825 Mercantil
Registration date
08/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights DELVI GLOBAL S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
Transporte de carga terrestre, marítima, aérea, courier, almacenaje, distribución e importación de artículos alimenticios y mercancías secas. Actividad de consolidacion y desconsolidacion.
Legal representative
JAVIER EDUARDO RIBA PEÑALBA
RUC
2135837-1-762825
Business activities
- Importación de productos alimenticios.- Servicios de Administración de Transporte marítimo y Terrestre.

Branches / Establishments (1)

Trade name
Address
  • Trade name DELVI GLOBAL, S.A.
    URB. COSTA DEL ESTE, AVENIDA MARINA NORTE, CALLE 1ERA, CASA LOCAL, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, AVENIDA MARINA NORTE, CALLE 1ERA, CASA LOCAL, PANAMÁ PANAMÁ JUAN DÍAZ

Executives DELVI GLOBAL S.A. (11)

Name
Role
Links
View
  • Name JOSE ANTONIO RIBA PEÑALBA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name EMERSON RIBA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JULIO RAMON VALDES AROSEMENA Director 17
    Role: Director
    Links: 17
  • Name JOSE ANTONIO RIBA PEÑALBA Director 8
    Role: Director
    Links: 8
  • Name EMERSON RIBA Director 10
    Role: Director
    Links: 10
  • Name JONATHAN RIBA Director 1
    Role: Director
    Links: 1
  • Name JAVIER RIBA President 1
    Role: President
    Links: 1
  • Name JUAN JOSE RIBA Vice President 5
    Role: Vice President
    Links: 5
  • Name JORGE RIBA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARCIBEL ORDOÑEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name JULIO VALDES Board Member 3
    Role: Board Member
    Links: 3
  • Name ROLANDO ORDOÑEZ Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name SERA EL PRESIDENTE EN CASO DE FALTA TEMPORAL O ABSOLUTA DEL PRESIDENTE LO SERA EL SECRETARIO Y EN CASO DE FALTA TEMPORAL O ABSOLUTA DEL SECRETARIO LO SERA EL SR. EMERSON RIBA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELVI GLOBAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence DELVI GLOBAL S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About DELVI GLOBAL S.A.: Summary of DELVI GLOBAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/03/2012. Estimated traffic: 290 total visits (peak 39). Position: #54,962 of 1,007,204. See representatives, branches, documents and filings.