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DKL INVESTMENTS GROUP INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155757593-2-2024
Total views
23
Avg / month
2
Year peak
9
Current month -33.3 % vs Nov
4

Company information

Folio
155757593 Mercantil
Registration date
02/10/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
19/10/2024 (hace 1 año)
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Highlights DKL INVESTMENTS GROUP INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155757593-2-2024

Executives DKL INVESTMENTS GROUP INC (5)

Name
Role
Links
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  • Name DENNIS MELLIVEN MOORE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LINDA JEAN MOORE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DENNIS MELLIVEN MOORE Director / President 3
    Role: Director / President
    Links: 3
  • Name DENNIS MELLIVEN MOORE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LINDA JEAN MOORE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name KYLE DANIEL MOORE Director 1
    Role: Director
    Links: 1
  • Name SORAYA IVETTE CASTRO RIVAS Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO O EN SU DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DKL INVESTMENTS GROUP INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 393277/2024 (0) 02/10/2024
    Date: 02/10/2024

Entries / Precedence DKL INVESTMENTS GROUP INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
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About DKL INVESTMENTS GROUP INC: Summary of DKL INVESTMENTS GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/10/2024. Estimated traffic: 23 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.