LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

DLC LINE S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#280,1961,014,823 total
Total views
92
Avg / month
8
Year peak
17
Current month+0.0 % vs Mar
7

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#280,196 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155591036Mercantil
Registration date
08/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (7 years ago)
Request update

Highlights DLC LINE S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (9)

Name
Role
Links
View
  • Name BUFETE MF &CO Resident Agent734
    Role:Resident Agent
    Links: 734
  • Name RICARDO SAMANIEGO Director / President2417
    Role:Director / President
    Links: 2417
  • Name MIRZELLA TUÑON Director / Secretary1997
    Role:Director / Secretary
    Links: 1997
  • Name YAKELINE PEREZ Director / Treasurer4441
    Role:Director / Treasurer
    Links: 4441
  • Name YAKELINE PEREZ Vice President4441
    Role:Vice President
    Links: 4441
  • Name YENNY MARTINEZ Director / Subsecretario 5023
    Role:Director / Subsecretario
    Links: 5023
  • Name HERCIBELLE GONZALEZ Director / Subsecretario 5932
    Role:Director / Subsecretario
    Links: 5932
  • Name DUBRO LIMITED S.A Subscriber102
    Role:Subscriber
    Links: 102
  • Name ALIATOR S.A Subscriber112
    Role:Subscriber
    Links: 112
  • Name PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 7618/2015 (0) 08/01/2015
    Date: 08/01/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.