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DIGITAL LIQUIDITY PARTNERS INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155762697-2-2025
Total views
9
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155762697 Mercantil
Registration date
05/02/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
09/02/2025 (hace 8 meses)
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Highlights DIGITAL LIQUIDITY PARTNERS INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155762697-2-2025

Executives DIGITAL LIQUIDITY PARTNERS INTERNATIONAL INC. (5)

Name
Role
Links
View
  • Name LORENA DEL CARMEN DIAZ MOREIRA Subscriber 200
    Role: Subscriber
    Links: 200
  • Name PEDRO LUIS ZAPATA VEGA Subscriber 346
    Role: Subscriber
    Links: 346
  • Name JHON COLIN BURNELL Director / President 1
    Role: Director / President
    Links: 1
  • Name LORENA DEL CARMEN DIAZ MOREIRA Director / Secretary 200
    Role: Director / Secretary
    Links: 200
  • Name PEDRO LUIS ZAPATA VEGA Director / Treasurer 346
    Role: Director / Treasurer
    Links: 346
  • Name PACIFICA LEGAL Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIGITAL LIQUIDITY PARTNERS INTERNATIONAL INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 49630/2025 (0) 05/02/2025
    Date: 05/02/2025

Entries / Precedence DIGITAL LIQUIDITY PARTNERS INTERNATIONAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About DIGITAL LIQUIDITY PARTNERS INTERNATIONAL INC.: Summary of DIGITAL LIQUIDITY PARTNERS INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/02/2025. Estimated traffic: 9 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.