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DK LATIN-AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155680908-2-2019
Total views
123
Avg / month
10
Year peak
21
Current month +250.0 % vs Sep
14

Company information

Folio
155680908 Mercantil
Registration date
12/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2023 (hace 2 años)
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Highlights DK LATIN-AMERICA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155680908-2-2019

Executives DK LATIN-AMERICA, S.A. (5)

Name
Role
Links
View
  • Name JENNIFER MURILLO Subscriber 48
    Role: Subscriber
    Links: 48
  • Name IVETTE CAROL LEE Subscriber 348
    Role: Subscriber
    Links: 348
  • Name IVETTE CAROL LEE Resident Agent 348
    Role: Resident Agent
    Links: 348
  • Name CECILIA TAYLOR URRIOLA DE SUGASTY Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name DENIS ABADI MIZRACHI Director / President 3
    Role: Director / President
    Links: 3
  • Name JENNIFER MURILLO Director / Secretary 48
    Role: Director / Secretary
    Links: 48
  • Name EL REPRESENTANTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SU AUSENCIA, TEMPORAL O ACCIDENTAL, LO SUPLIRÁ EL SECRETARIO, EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DK LATIN-AMERICA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 191820/2021 (0) 01/06/2021
    Date: 01/06/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 455961/2019 (0) 25/11/2019
    Date: 25/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 221308/2019 (0) 12/06/2019
    Date: 12/06/2019

Entries / Precedence DK LATIN-AMERICA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About DK LATIN-AMERICA, S.A.: Summary of DK LATIN-AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/06/2019. Estimated traffic: 123 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.