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DKG INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155684076-2-2019
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155684076 Mercantil
Registration date
22/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/08/2023 (hace 2 años)
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Highlights DKG INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684076-2-2019

Executives DKG INVESTMENTS, S.A. (4)

Name
Role
Links
View
  • Name EDUARDO TEJADA Director / President 129
    Role: Director / President
    Links: 129
  • Name ZULEIKA ESTHER PINO MARCIAGA Director / Secretary 33
    Role: Director / Secretary
    Links: 33
  • Name MARITZA DE TEJADA Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name EDUARDO TEJADA Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name EDUARDO TEJADA Subscriber 129
    Role: Subscriber
    Links: 129
  • Name ZULEIKA ESTHER PINO MARCIAGA Subscriber 33
    Role: Subscriber
    Links: 33
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE,EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DKG INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168884/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 325419/2019 (0) 22/08/2019
    Date: 22/08/2019

Entries / Precedence DKG INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About DKG INVESTMENTS, S.A.: Summary of DKG INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/08/2019. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.