LIVE
New today 802
Updated 579
New executives 1,780
Reported capital $ 1,520,010
Sign up Log in

INVERSIONES DELFI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #222,6191,011,214 total
RUC: 604-466-123886
Total views
96
Avg / month
8
Year peak
13
Current month -45.5 % vs Dec
6

Company information

Folio
136546 Mercantil
Registration date
09/02/1968
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 2 días)
Request update

Highlights INVERSIONES DELFI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
RUC
604-466-123886

Executives INVERSIONES DELFI, S.A. (8)

Name
Role
Links
View
  • Name COSNTANTINO APOSTOLOS RUSODIMOS President 2
    Role: President
    Links: 2
  • Name VASILIKI RUSODIMOS DE BOYD Treasurer 19
    Role: Treasurer
    Links: 19
  • Name MARIA RUSODIMOS TINIACOS Secretary 2
    Role: Secretary
    Links: 2
  • Name DEMETRIO RUSODIMOS Subscriber 49
    Role: Subscriber
    Links: 49
  • Name CONSTANTINO APOSTOLO RUSODIMOS Subscriber 18
    Role: Subscriber
    Links: 18
  • Name COSNTANTINO APOSTOLOS RUSODIMOS Director 2
    Role: Director
    Links: 2
  • Name VASILIKI RUSODIMOS DE BOYD Director 19
    Role: Director
    Links: 19
  • Name MARIA RUSODIMOS TINIACOS Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DELFI, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 361020/2025 (0) 04/10/2025
    Date: 04/10/2025
  • Act Electronic Entry Nº 5 (WARNING NOTICE) Entry 361020/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 361020/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 361020/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 123483/2025 (0) 27/03/2025
    Date: 27/03/2025
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2024
    Date: 26/12/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 473287/2024 (0) 26/12/2024
    Date: 26/12/2024
  • Act Entry Id -6912561- (MASTER INFORMATION) Entry 2961/88 (0) 09/02/1968
    Date: 09/02/1968

Entries / Precedence INVERSIONES DELFI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Rectification of General Particulars 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
Request deletion
About INVERSIONES DELFI, S.A.: Summary of INVERSIONES DELFI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/02/1968. Estimated traffic: 96 total visits (peak 13). Position: #222,619 of 1,011,214. See representatives, branches, documents and filings.