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DLA GENERAL SERVICE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#331,0471,014,823 total
RUC: 155631015-2-2016
Total views
95
Avg / month
8
Year peak
17
Current month+183.3 % vs Mar
17

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#331,047 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155631015Mercantil
Registration date
06/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (2 years ago)
Request update

Highlights DLA GENERAL SERVICE, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Importación y venta de productos biodegradables y amigables con el medio ambiente para limpieza de hidrocarburos y todos los derivados del petróleo
Legal representative
LIGNI SADAY AGUILAR LORENZO DE DIAZ
RUC
155631015-2-2016

Branches / Establishments (2)

Trade name
Address
  • Trade name DLA GENERAL SERVICE
    URB. PEDRO PABLO SANCHEZ, CL. PPS, CASA 3655, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. PEDRO PABLO SANCHEZ, CL. PPS, CASA 3655, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
  • Trade name DLA GENERALY SERVICES
    URB. CALLE PEDRO PABLO SANCHEZ, CALLE PEDRO PABLO SANCHEZ, CASA S N, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. CALLE PEDRO PABLO SANCHEZ, CALLE PEDRO PABLO SANCHEZ, CASA S N, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA

Executives (6)

Name
Role
Links
View
  • Name TEMISTOCLES E. ALEMAN VELEZ Resident Agent23
    Role:Resident Agent
    Links: 23
  • Name LIGNI SADAY AGUILAR LORENZO DE DIAZ Director / President2
    Role:Director / President
    Links: 2
  • Name LIGNI SADAY AGUILAR LORENZO DE DIAZ Subscriber2
    Role:Subscriber
    Links: 2
  • Name DIOMAR LYONEL CARRASCO PONTE Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name MAYRA LORENZO MARIN DE AGUILAR Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name DIOMAR LYONEL CARRASCO PONTE Subscriber2
    Role:Subscriber
    Links: 2
  • Name MAYRA LORENZO MARIN DE AGUILAR Subscriber2
    Role:Subscriber
    Links: 2
  • Name LIGNI SADAY AGUILARLORENZO DE DIAZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA TEMPORALES O ABSOLUTAS EL SECRETARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 249164/2016 (0) 06/06/2016
    Date: 06/06/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.