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DGL INTERNATIONAL LTD., INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #723,3081,011,214 total
RUC: 401420-1-424470
Total views
38
Avg / month
3
Year peak
6
Current month -50.0 % vs Dec
3

Company information

Folio
424470 Mercantil
Registration date
21/10/2002
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 2 meses)
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Highlights DGL INTERNATIONAL LTD., INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
401420-1-424470

Executives DGL INTERNATIONAL LTD., INC. (10)

Name
Role
Links
View
  • Name ELSY HERNANDEZ Subscriber 3001
    Role: Subscriber
    Links: 3001
  • Name YASMIN CADIZ Subscriber 3778
    Role: Subscriber
    Links: 3778
  • Name JAVIER ADAN RIVERAFERNANDEZ Director 7
    Role: Director
    Links: 7
  • Name JOSE VICENTE SPINA Director 1855
    Role: Director
    Links: 1855
  • Name VILMA ALICIA MORALES Director 17872
    Role: Director
    Links: 17872
  • Name JAVIER ADAN RIVERAFERNANDEZ President 7
    Role: President
    Links: 7
  • Name JOSE VICENTE SPINA Treasurer 1855
    Role: Treasurer
    Links: 1855
  • Name VILMA ALICIA MORALES Secretary 17872
    Role: Secretary
    Links: 17872
  • Name LUIS ANTONIO HERRERA DEGRACIA Resident Agent 3779
    Role: Resident Agent
    Links: 3779
  • Name EL PRESIDENTE Y EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DGL INTERNATIONAL LTD., INC. (2)

Act
Date
View
  • Act Entry Id -13685141- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 02/01/2024
    Date: 02/01/2024
  • Act Entry Id -6676582- (MASTER INFORMATION) Entry 111839/2002 (0) 21/10/2002
    Date: 21/10/2002

Entries / Precedence DGL INTERNATIONAL LTD., INC. (0)

Procedure / Document type
Year
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About DGL INTERNATIONAL LTD., INC.: Summary of DGL INTERNATIONAL LTD., INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/10/2002. Estimated traffic: 38 total visits (peak 6). Position: #723,308 of 1,011,214. See representatives, branches, documents and filings.