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DGL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155689479-2-2019
Total views
21
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155689479 Mercantil
Registration date
26/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/08/2023 (hace 2 años)
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Highlights DGL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689479-2-2019

Executives DGL, S.A. (5)

Name
Role
Links
View
  • Name OMAR DARIO FLORIDO MOSQUERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FERNEY YESID BELTRAN AVILA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FERNEY YESID BELTRAN AVILA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name FERNEY YESID BELTRAN AVILA President 3
    Role: President
    Links: 3
  • Name ROSA HELENA BELTRAN AVILA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TOBIAS BELTRAN AVILA Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DGL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 30326/2023 (0) 24/01/2023
    Date: 24/01/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 381686/2022 (0) 25/10/2022
    Date: 25/10/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 127327/2022 (0) 01/04/2022
    Date: 01/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 495761/2019 (0) 26/12/2019
    Date: 26/12/2019

Entries / Precedence DGL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DGL, S.A.: Summary of DGL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 26/12/2019. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.