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DL ENTERPRISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #197,8351,006,804 total
RUC: 155594812-2-2015
Total views
119
Avg / month
10
Year peak
20
Current month -55.0 % vs Sep
9

Company information

Folio
155594812 Mercantil
Registration date
24/02/2015
Address
CASA S/N, BARRIADA THE HILLS, DISTRICT LA CHORRERA, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights DL ENTERPRISE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Notes
NUMERO DE LIQUIDACION DONDE REPOSA EL PAGO DE TASA UNICA: 1400298116, FECHA DEL PAGO: 13/02/2015.OBSERVACION DEL DOMICILIO: EL CORREGIMIENTO CORRECTO ES: PUERTO CAIMITO.
Corporate purpose
CONSTA EN LA CLAUSULA TERCERA, MEDIANTE ESCRITURA 552 DEL 09 DE FEBRERO DE 2015, INGRESADO BAJO ENTRADA 66923/2015 DEL DIARIO.
Legal representative
DAVID NATHANIEL BERNARD ROMAN
RUC
155594812-2-2015
Business activities
- Servicio de grúas y remolques de todo tipo de vehículos- Transporte de carga por carretera

Branches / Establishments (2)

Trade name
Address
  • Trade name DL CYBER SHOP
    URB. BARRIADA THE HILLS, CL. A, CASA 54, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO
    URB. BARRIADA THE HILLS, CL. A, CASA 54, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO
  • Trade name RUNNERS CAR SHOP AND TOWING SERVICES
    URB. EL CHORRO, CL. HORTENSIO ICAZA, CASA 2266, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. EL CHORRO, CL. HORTENSIO ICAZA, CASA 2266, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives DL ENTERPRISE, S.A. (10)

Name
Role
Links
View
  • Name DAVID NATHANIEL BERNARD ROMAN Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JORGE LEONARDO SANTAMARIA MOLINA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DAVID NATHANIEL BERNARD ROMAN Director 5
    Role: Director
    Links: 5
  • Name KARYNE LISSETTE GIL GUERRA Director 1
    Role: Director
    Links: 1
  • Name JORGE LEONARDO SANTAMARIA MOLINA Director 4
    Role: Director
    Links: 4
  • Name DAVID NATHANIEL BERNARD ROMAN President 5
    Role: President
    Links: 5
  • Name JORGE LEONARDO SANTAMARIA MOLINA Secretary 4
    Role: Secretary
    Links: 4
  • Name JORGE LEONARDO SANTAMARIA MOLINA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name XENIA LORAINE TUÑON GUERRA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DL ENTERPRISE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 66923/2015 (0) 24/02/2015
    Date: 24/02/2015

Entries / Precedence DL ENTERPRISE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DL ENTERPRISE, S.A.: Summary of DL ENTERPRISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/02/2015. Estimated traffic: 119 total visits (peak 20). Position: #197,835 of 1,006,804. See representatives, branches, documents and filings.