LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

L' DELFIN DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2126211-1-761156
Total views
17
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
761156 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)

Highlights L' DELFIN DE PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LIMPIEZA EN GENERAL
Legal representative
ILKA IRIS ARAUZ SANJUR
RUC
2126211-1-761156

Branches / Establishments (1)

Trade name
Address
  • Trade name L`DEL FIN DE PANAMA S.A.
    URB. NUEVO CHORRILLO, CL. S/N, CASA 21, PANAMÁ OESTE ARRAIJAN CERRO SILVESTRE
    URB. NUEVO CHORRILLO, CL. S/N, CASA 21, PANAMÁ OESTE ARRAIJAN CERRO SILVESTRE

Executives L' DELFIN DE PANAMA S.A. (6)

Name
Role
Links
View
  • Name ILKA IRIS ARAUZ SANJUR Subscriber 6
    Role: Subscriber
    Links: 6
  • Name PASCAL COUROUBLE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ILKA IRIS ARAUZ SANJUR Director 6
    Role: Director
    Links: 6
  • Name PASCAL COUROUBLE Director 4
    Role: Director
    Links: 4
  • Name DENIA SANJUR Director 2
    Role: Director
    Links: 2
  • Name DOMITILO ARAUZ CARRILLO Director 2
    Role: Director
    Links: 2
  • Name ILKA IRIS ARAUZ SANJUR President 6
    Role: President
    Links: 6
  • Name PASCAL COUROUBLE Secretary 4
    Role: Secretary
    Links: 4
  • Name PASCAL COUROUBLE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DENIA SANJUR Board Member 2
    Role: Board Member
    Links: 2
  • Name DOMITILO ARAUZ CARRILLO Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name ARNOBIO RODRIGUEZ MOSQUERA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LOS SERA EL SECRETARIOM O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents L' DELFIN DE PANAMA S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence L' DELFIN DE PANAMA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2012
    Year: 2012
About L' DELFIN DE PANAMA S.A.: Summary of L' DELFIN DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/02/2012. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.