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DLA GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #981,8791,010,412 total
RUC: 155766321-2-2025
Total views
17
Avg / month
1
Year peak
7
Current month -100.0 % vs Dec
0

Company information

Folio
155766321 Mercantil
Registration date
25/04/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
04/05/2025 (hace 8 meses)
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Highlights DLA GROUP, INC.

Currency
US DOLLAR
Share capital
20,000.00
RUC
155766321-2-2025

Executives DLA GROUP, INC. (7)

Name
Role
Links
View
  • Name BENAVIDES & ARCE Resident Agent 155
    Role: Resident Agent
    Links: 155
  • 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 MIGUEL ANTONIO CARFORA Director / President 6
    Role: Director / President
    Links: 6
  • Name MIGUEL ANTONIO CARFORA Secretary 6
    Role: Secretary
    Links: 6
  • Name QUERUBE BENAVIDES AROSEMENA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name OSCAR ARCE FONG Subscriber 176
    Role: Subscriber
    Links: 176
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DURANTE SU AUSENCIA EL TESORERO Y EN AUSENCIA DE AMBOS EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DLA GROUP, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (SOCIEDAD BENEFICIARIA ESCISIÓN) Entry 164594/2025 (0) 25/04/2025
    Date: 25/04/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 164594/2025 (0) 25/04/2025
    Date: 25/04/2025

Entries / Precedence DLA GROUP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Escisión de Sociedad, Commercial Company Minute, Single Fee, Qualification Rights, Qualification Rights 2025
    Year: 2025
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About DLA GROUP, INC.: Summary of DLA GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/04/2025. Estimated traffic: 17 total visits (peak 7). Position: #981,879 of 1,010,412. See representatives, branches, documents and filings.