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dlc international panama s.a.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #569,1031,010,412 total
RUC: 155627402-2-2016
Total views
47
Avg / month
4
Year peak
7
Current month +50.0 % vs Nov
6

Company information

Folio
155627402 Mercantil
Registration date
06/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/11/2025 (hace 1 mes)
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Highlights dlc international panama s.a.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155627402-2-2016

Executives dlc international panama s.a. (8)

Name
Role
Links
View
  • Name edgardo medina Subscriber 1
    Role: Subscriber
    Links: 1
  • Name nanci elizabete montanini caporali Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name oscar augusto cedeño villarreal Subscriber 1
    Role: Subscriber
    Links: 1
  • Name marcia bernardes hallage caporali Director / President 1
    Role: Director / President
    Links: 1
  • Name FELIPE GUIMARAES CAPORALI y LUIZ ANTONIO CAPORALI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DELVALLE & DELVALLE Resident Agent 1345
    Role: Resident Agent
    Links: 1345
  • Name LUIZ ANTONIO CAPORALI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name el representante legal de la sociedad lo es el presidente, pudiendo tambien ejercer ese cargo el tesorero o el secretario en las ausencias del presidente o cualquier persona que la junta directiva designe para tal fin REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents dlc international panama s.a. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 49632/2025 (0) 07/02/2025
    Date: 07/02/2025
  • Act Electronic Entry Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 49632/2025 (0) 07/02/2025
    Date: 07/02/2025
  • Act Electronic Entry Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 49632/2025 (0) 07/02/2025
    Date: 07/02/2025
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 140674/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 4645/2023 (0) 06/01/2023
    Date: 06/01/2023
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 475022/2019 (0) 11/12/2019
    Date: 11/12/2019
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 471279/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 460033/2019 (0) 29/11/2019
    Date: 29/11/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 151433/2016 (0) 08/04/2016
    Date: 08/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 146850/2016 (0) 06/04/2016
    Date: 06/04/2016

Entries / Precedence dlc international panama s.a. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About dlc international panama s.a.: Summary of dlc international panama s.a.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/04/2016. Estimated traffic: 47 total visits (peak 7). Position: #569,103 of 1,010,412. See representatives, branches, documents and filings.