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INVERSIONES DELFIN DEL MUNDO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678123-2-2019
Total views
248
Avg / month
21
Year peak
47
Current month +22.2 % vs Sep
22

Company information

Folio
155678123 Mercantil
Registration date
08/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/05/2025 (hace 5 meses)
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Highlights INVERSIONES DELFIN DEL MUNDO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678123-2-2019

Executives INVERSIONES DELFIN DEL MUNDO, S.A. (5)

Name
Role
Links
View
  • Name ROGELIO AVILA VALDES Subscriber 80
    Role: Subscriber
    Links: 80
  • Name JULIO CESAR BALLESTERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ROGELIO AVILA VALDES Resident Agent 80
    Role: Resident Agent
    Links: 80
  • Name CESAR VASQUEZ ZUAIN Director / President 1
    Role: Director / President
    Links: 1
  • Name JULIO CESAR BALLESTERO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name BETSABE GARCIA VALVERDE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DELFIN DEL MUNDO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 132762/2019 (0) 08/04/2019
    Date: 08/04/2019

Entries / Precedence INVERSIONES DELFIN DEL MUNDO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVERSIONES DELFIN DEL MUNDO, S.A.: Summary of INVERSIONES DELFIN DEL MUNDO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/04/2019. Estimated traffic: 248 total visits (peak 47). Position: no ranking available. See representatives, branches, documents and filings.