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D'LION INVESTMENT INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155680009-2-2019
Total views
137
Avg / month
11
Year peak
30
Current month +366.7 % vs Sep
14

Company information

Folio
155680009 Mercantil
Registration date
27/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/09/2023 (hace 2 años)
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Highlights D'LION INVESTMENT INC

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
LOS OBJETIVOS PARA LOS CUALES SE ORGANIZA SON PARA DEDICARSE, SIN LIMITACION ALGUNA Y EN CUALQUIER LUGAR DEL MUNDO, A CUALQUIER ACTIVIDAD MERCANTIL NO POR LAS LEYES, PERO PRINCIPALMENTE A LO SIGUIENTE TRANSPORTE PUBLICO PRIVADO, DISEÑO, PRODUCCION, FILMACION FOTOGRAFIA Y CINE. SERVICIOS DE VENTA, IMPORTACION, EXPORTACION, MANTENIMIENTO, REPARACION DE EQUIPO TECNOLOGICO, COMPUTACION, SOFWARE, REDES, EQUIPOS DE SEGURIDAD Y DEMAS RELACIONADOS Y SUS REPUESTOS... VER CLAUSULA SEGUNDA...
RUC
155680009-2-2019

Executives D'LION INVESTMENT INC (6)

Name
Role
Links
View
  • Name JAVIER ISAAC DE LEON ALCAZAR Director 4
    Role: Director
    Links: 4
  • Name JORGE ISAAC DE LEON TUÑON Director 1
    Role: Director
    Links: 1
  • Name JAVIER ISAAC DE LEON TUÑON Director 2
    Role: Director
    Links: 2
  • Name JAVIER ISAAC DE LEON ALCAZAR President 4
    Role: President
    Links: 4
  • Name JAVIER ISAAC DE LEON ALCAZAR Secretary 4
    Role: Secretary
    Links: 4
  • Name JAVIER ISAAC DE LEON TUÑON Vice President 2
    Role: Vice President
    Links: 2
  • Name JORGE ISAAC DE LON TUÑON Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ALEXANDER JERRY RODRIGUEZ Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name JAVIER ISAAC DE LEON ALCAZAR Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ALEXANDER JERRY RODRIGUEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EL PRESIDENTE, SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D'LION INVESTMENT INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168886/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 188475/2019 (0) 27/05/2019
    Date: 27/05/2019

Entries / Precedence D'LION INVESTMENT INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About D'LION INVESTMENT INC: Summary of D'LION INVESTMENT INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/05/2019. Estimated traffic: 137 total visits (peak 30). Position: no ranking available. See representatives, branches, documents and filings.