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DLA CAPITAL 01, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155765182-2-2025
Total views
9
Avg / month
1
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155765182 Mercantil
Registration date
31/03/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
01/05/2025 (hace 5 meses)
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Highlights DLA CAPITAL 01, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155765182-2-2025

Executives DLA CAPITAL 01, S.A. (7)

Name
Role
Links
View
  • Name QUERUBE LOURDES BENAVIDES AROSEMENA Subscriber 131
    Role: Subscriber
    Links: 131
  • Name OSCAR ARCE FONG Subscriber 173
    Role: Subscriber
    Links: 173
  • Name BENAVIDES & ARCE Resident Agent 152
    Role: Resident Agent
    Links: 152
  • Name MIGUEL ANTONIO CARFORA Director / President 6
    Role: Director / President
    Links: 6
  • Name MIGUEL ANTONIO CARFORA Secretary 6
    Role: Secretary
    Links: 6
  • Name RAUL ALEJANDRO CASTRO GARCIA Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name ERNESTO CARFORA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,Y DURANTE SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DLA CAPITAL 01, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 124980/2025 (0) 31/03/2025
    Date: 31/03/2025

Entries / Precedence DLA CAPITAL 01, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About DLA CAPITAL 01, S.A.: Summary of DLA CAPITAL 01, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/03/2025. Estimated traffic: 9 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.