LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

DLBC LOGISTICS LTD. INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #101,7591,007,204 total
Total views
109
Avg / month
9
Year peak
18
Current month -21.4 % vs Sep
11

Company information

Folio
625778 Mercantil
Registration date
22/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
Request update

Highlights DLBC LOGISTICS LTD. INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DLBC LOGISTICS LTD. INC. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name GIUSEPPE VALENZANO MENADA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ATHANASIOS THANOPOULOS Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name SE. JEAN HARAMIS Director / President 1
    Role: Director / President
    Links: 1
  • Name SR. ILIA ILIOPOULOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICE PRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DLBC LOGISTICS LTD. INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 137668/2017 (0) 04/04/2017
    Date: 04/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 56533/2015 (0) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015

Entries / Precedence DLBC LOGISTICS LTD. INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About DLBC LOGISTICS LTD. INC.: Summary of DLBC LOGISTICS LTD. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/07/2008. Estimated traffic: 109 total visits (peak 18). Position: #101,759 of 1,007,204. See representatives, branches, documents and filings.