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FINANCIERA DELTA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #340,3891,007,204 total
Total views
64
Avg / month
5
Year peak
10
Current month -40.0 % vs Sep
3

Company information

Folio
322651 Mercantil
Registration date
06/11/1996
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES DESCRIPCIÓN DE LA ACTIVIDAD REVISADA ------------------------------------ QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO 9680 DEL 28 DE ENERO DEL 2008 DE LA NOTARIA DUODECIMO DEL CIRCUITO DE PANAMA SEGUN DOCUMENTO 1289195 FICHA 322651 DE LA SECCION DE MERCANTIL DESDE 11 DE FEBRERO DEL 2008.
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (hace 7 años)
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Highlights FINANCIERA DELTA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FINANCIERA DELTA, S.A. (10)

Name
Role
Links
View
  • Name ROLANDO ANIBAL GUEVARA ALVARADO Subscriber 2582
    Role: Subscriber
    Links: 2582
  • Name JUAN CARLOS ROSAS Subscriber 3317
    Role: Subscriber
    Links: 3317
  • Name ARTURO MULLER NORMAN Director 227
    Role: Director
    Links: 227
  • Name RAUL ESTRIPEAUT BARRIOS Director 102
    Role: Director
    Links: 102
  • Name LEROY WILBUR WATSON JR Director 7
    Role: Director
    Links: 7
  • Name ELIDA DE COHEN Director 1138
    Role: Director
    Links: 1138
  • Name VAN LOUIS MCNEEL Director 11
    Role: Director
    Links: 11
  • Name ARTURO MULLER NORMAN President 227
    Role: President
    Links: 227
  • Name RAUL ESTRIPEAUT BARRIOS Vice President 102
    Role: Vice President
    Links: 102
  • Name LEROY WILBUR WATSON JR. Treasurer 44
    Role: Treasurer
    Links: 44
  • Name ELIDA DE COHEN Secretary 1138
    Role: Secretary
    Links: 1138
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA DELTA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2016
    Date: 18/05/2016

Entries / Precedence FINANCIERA DELTA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
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About FINANCIERA DELTA, S.A.: Summary of FINANCIERA DELTA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 06/11/1996. Estimated traffic: 64 total visits (peak 10). Position: #340,389 of 1,007,204. See representatives, branches, documents and filings.