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GRUPO DELION PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155701263-2-2021
Total views
33
Avg / month
3
Year peak
9
Current month -66.7 % vs Sep
3

Company information

Folio
155701263 Mercantil
Registration date
18/01/2021
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/08/2023 (hace 2 años)
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Highlights GRUPO DELION PANAMA, S.A.

Currency
US DOLLAR
Share capital
15,000.00
RUC
155701263-2-2021

Executives GRUPO DELION PANAMA, S.A. (5)

Name
Role
Links
View
  • Name LEE SEE LIOO Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name ALAN ANDRES VELASQUEZ LEPLON Director / President 5
    Role: Director / President
    Links: 5
  • Name RAMIRO GUEVARA VILLARREAL Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MAICOL STEYKER ACOSTA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALAN ANDRES VELASQUEZ LEPLON Subscriber 5
    Role: Subscriber
    Links: 5
  • Name RAMIRO GUEVARA VILLARREAL Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DELION PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 215426/2022 (0) 01/06/2022
    Date: 01/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 10795/2021 (0) 18/01/2021
    Date: 18/01/2021

Entries / Precedence GRUPO DELION PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Qualification Rights, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About GRUPO DELION PANAMA, S.A.: Summary of GRUPO DELION PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 18/01/2021. Estimated traffic: 33 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.