LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

DLA GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155766321-2-2025
Total views
5
Avg / month
0
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155766321 Mercantil
Registration date
25/04/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
04/05/2025 (hace 5 meses)
Request update

Highlights DLA GROUP, INC.

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

Executives DLA GROUP, INC. (8)

Name
Role
Links
View
  • Name BENAVIDES & ARCE Resident Agent 152
    Role: Resident Agent
    Links: 152
  • 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 173
    Role: Subscriber
    Links: 173
  • 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
Request deletion
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: 5 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.