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GRUPO INTERNACIONAL DELFINES,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #176,1981,007,204 total
RUC: 1476484-1-642979
Total views
71
Avg / month
6
Year peak
12
Current month +133.3 % vs Sep
7

Company information

Folio
642979 Mercantil
Registration date
26/11/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights GRUPO INTERNACIONAL DELFINES,S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
1476484-1-642979

Executives GRUPO INTERNACIONAL DELFINES,S.A. (5)

Name
Role
Links
View
  • Name HERMILIO VALDIZAN FIGUEROA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SANDY GERTRUDES PALOMA ACUÑA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HERMILIO VALDIZAN FIGUEROA Director 3
    Role: Director
    Links: 3
  • Name SANDY GERTRUDIS PALOMA ACUÑA Director 3
    Role: Director
    Links: 3
  • Name JORGE GOMEZ Director 908
    Role: Director
    Links: 908
  • Name HERMILIO VALDIZAN FIGUEROA President 3
    Role: President
    Links: 3
  • Name SANDY GERTRUDIS PALOMA ACUÑA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SANDY GERTRUDIS PALOMA ACUÑA Secretary 3
    Role: Secretary
    Links: 3
  • Name JORGE GOMEZ Resident Agent 908
    Role: Resident Agent
    Links: 908
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SU AUSENCIA DEL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INTERNACIONAL DELFINES,S.A. (3)

Act
Date
View
  • Act Entry Id -11205136- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688209- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6702484- (MASTER INFORMATION) Entry 238494/2008 (0) 26/11/2008
    Date: 26/11/2008

Entries / Precedence GRUPO INTERNACIONAL DELFINES,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About GRUPO INTERNACIONAL DELFINES,S.A.: Summary of GRUPO INTERNACIONAL DELFINES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/11/2008. Estimated traffic: 71 total visits (peak 12). Position: #176,198 of 1,007,204. See representatives, branches, documents and filings.