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D&L TRADING CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1210030-1-584031
Total views
28
Avg / month
2
Year peak
8
Current month -25.0 % vs Sep
6

Company information

Folio
584031 Mercantil
Registration date
20/09/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights D&L TRADING CORPORATION.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1210030-1-584031

Executives D&L TRADING CORPORATION. (6)

Name
Role
Links
View
  • Name AKNIA CHI PARDO Subscriber 1661
    Role: Subscriber
    Links: 1661
  • Name MARGA QUINTANAR DE CALDERON Subscriber 860
    Role: Subscriber
    Links: 860
  • Name LIZKA VILLALOBOS Director 402
    Role: Director
    Links: 402
  • Name JENITZEL ACOSTA Director 161
    Role: Director
    Links: 161
  • Name DANIEL ISAAC CHI P. Director 254
    Role: Director
    Links: 254
  • Name LIZKA VILLALOBOS President 402
    Role: President
    Links: 402
  • Name DANIEL ISAAC CHI P. Treasurer 254
    Role: Treasurer
    Links: 254
  • Name JENITZEL ACOSTA Secretary 161
    Role: Secretary
    Links: 161
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D&L TRADING CORPORATION. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 488904/2023 (0) 06/12/2023
    Date: 06/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 366481/2023 (0) 06/09/2023
    Date: 06/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 05/09/2023
    Date: 05/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 05/09/2023
    Date: 05/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/09/2023
    Date: 05/09/2023
  • Act Entry Id -11148210- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9673842- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6462252- (MASTER INFORMATION) Entry 170877/2007 (0) 20/09/2007
    Date: 20/09/2007

Entries / Precedence D&L TRADING CORPORATION. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. PROTOCOLIZA SOCIEDAD, Qualification Rights 2007
    Year: 2007
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About D&L TRADING CORPORATION.: Summary of D&L TRADING CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/09/2007. Estimated traffic: 28 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.