LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

DLC INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #632,5461,007,204 total
RUC: 2284225-1-787474
Total views
61
Avg / month
5
Year peak
9
Current month -25.0 % vs Sep
6

Company information

Folio
787474 Mercantil
Registration date
22/11/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
Request update

Highlights DLC INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2284225-1-787474

Executives DLC INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name KARYNE MORA PINZON Subscriber 498
    Role: Subscriber
    Links: 498
  • Name MAIRA SERRANO PRADOS Subscriber 48
    Role: Subscriber
    Links: 48
  • Name DORA LILIA GABRIEL NUILA Director 6
    Role: Director
    Links: 6
  • Name CHRISTOPHER SCHIPPERS GABRIEL Director 3
    Role: Director
    Links: 3
  • Name LAURICE SCHIPPERS GABRIEL Director 2
    Role: Director
    Links: 2
  • Name DORA LILIA GABRIEL NUILA President 6
    Role: President
    Links: 6
  • Name CHRISTOPHER SCHIPPERS GABRIEL Vice President 3
    Role: Vice President
    Links: 3
  • Name CHRISTOPHER SCHIPPERS GABRIEL Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LAURICE SCHIPPERS GABRIEL Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL VICEPRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DLC INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 344230/2022 (0) 25/08/2022
    Date: 25/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 186259/2022 (0) 24/05/2022
    Date: 24/05/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/05/2022
    Date: 24/05/2022

Entries / Precedence DLC INVESTMENTS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Single Fee, Qualification Rights 2012
    Year: 2012
Request deletion
About DLC INVESTMENTS, S.A.: Summary of DLC INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/11/2012. Estimated traffic: 61 total visits (peak 9). Position: #632,546 of 1,007,204. See representatives, branches, documents and filings.