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DG ENTERPRISES CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #244,0051,010,412 total
RUC: 1947497-1-731200
Total views
55
Avg / month
5
Year peak
11
Current month -36.4 % vs Oct
7

Company information

Folio
731200 Mercantil
Registration date
29/03/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights DG ENTERPRISES CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta y reparación de llantas y accesorios de autos, importación y exportación de llantas y accesorios para autos
Legal representative
GILBERTO GONZÁLEZ ALMILLÁTEGUI
RUC
1947497-1-731200

Branches / Establishments (1)

Trade name
Address
  • Trade name A1 TIRES LLANTAS
    URB. LLANO BONITO, CL. AVE. JOSÉ AGUSTIN ARANGO, CASA S/N, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LLANO BONITO, CL. AVE. JOSÉ AGUSTIN ARANGO, CASA S/N, PANAMÁ PANAMÁ JUAN DÍAZ

Executives DG ENTERPRISES CORPORATION (6)

Name
Role
Links
View
  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3662
    Role: Subscriber
    Links: 3662
  • Name EDGARDO MEDINA Subscriber 1782
    Role: Subscriber
    Links: 1782
  • Name GILBERTO GONZALEZ Director 53
    Role: Director
    Links: 53
  • Name ELIAS DAMMOUS Director 3
    Role: Director
    Links: 3
  • Name RENUNCIA Director 23487
    Role: Director
    Links: 23487
  • Name GILBERTO GONZALEZ President 53
    Role: President
    Links: 53
  • Name ELIAS DAMMOUS Vice President 3
    Role: Vice President
    Links: 3
  • Name ELIAS DAMMOUS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RENUNCIA Secretary 23487
    Role: Secretary
    Links: 23487
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DG ENTERPRISES CORPORATION (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 519496/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 235598/2022 (0) 23/09/2022
    Date: 23/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2022
    Date: 21/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2022
    Date: 21/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2022
    Date: 21/09/2022
  • Act Entry Id -11126745- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9722212- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6796493- (MASTER INFORMATION) Entry 54526/2011 (0) 29/03/2011
    Date: 29/03/2011

Entries / Precedence DG ENTERPRISES CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. RENUNCIA, Qualification Rights 2011
    Year: 2011
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About DG ENTERPRISES CORPORATION: Summary of DG ENTERPRISES CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/03/2011. Estimated traffic: 55 total visits (peak 11). Position: #244,005 of 1,010,412. See representatives, branches, documents and filings.