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LOS DELFINES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #417,9121,007,204 total
RUC: 37374-23-267176
Total views
45
Avg / month
4
Year peak
8
Current month -66.7 % vs Sep
2

Company information

Folio
267176 Mercantil
Registration date
18/12/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights LOS DELFINES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL MPOR MEOR DE MERCANCIA SECA EN GENERAL TALES COMO: ROPA, ARTICULOS DE FANTASIA Y PARA EL HOGAR, EXCEPTUANDO AQUELLAS QUE REQUIERAN DE REQUISITOS ESPECIALES.
Legal representative
MARIA ESTHER NAVARRO PERALTA DE HERAZO
RUC
37374-23-267176

Branches / Establishments (1)

Trade name
Address
  • Trade name LOS DELFINES
    URB. SIN NOMBRE, CL. VIA TOCUMEN, EDF. PLAZA TOCUMEN, APTO. Nº28-B, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SIN NOMBRE, CL. VIA TOCUMEN, EDF. PLAZA TOCUMEN, APTO. Nº28-B, PANAMÁ PANAMÁ JUAN DÍAZ

Executives LOS DELFINES, S.A. (5)

Name
Role
Links
View
  • Name ANAYANSI PEREZ GONZALEZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MARIA ESTHER NAVARRO PERALTA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIA ESTHER NAVARRO PERALTA Director 3
    Role: Director
    Links: 3
  • Name ANAYANSI PEREZ GONZALEZ Director 10
    Role: Director
    Links: 10
  • Name ENRIQUE TAWACHI MLOUK Director 6
    Role: Director
    Links: 6
  • Name MARIA ESTHER NAVARRO PERALTA President 3
    Role: President
    Links: 3
  • Name ENRIQUE TAWACHI MLOUK Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ENRIQUE TAWACHI MLOUK Secretary 6
    Role: Secretary
    Links: 6
  • Name MINERVA RELUZ BATISTA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE EN SU AUSENCIA EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOS DELFINES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LOS DELFINES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
    View
Request deletion
About LOS DELFINES, S.A.: Summary of LOS DELFINES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/12/1992. Estimated traffic: 45 total visits (peak 8). Position: #417,912 of 1,007,204. See representatives, branches, documents and filings.