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DLF CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #445,2981,010,412 total
Total views
72
Avg / month
6
Year peak
9
Current month +133.3 % vs Oct
7

Company information

Folio
785279 Mercantil
Registration date
30/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights DLF CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DLF CONSULTING, S.A. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • Name ANATOLIO RODRIGUEZ DIAZ Director 1
    Role: Director
    Links: 1
  • Name ROQUE ABREGO RODRIGUEZ Director 22
    Role: Director
    Links: 22
  • Name JAMES YOO Director / President 3
    Role: Director / President
    Links: 3
  • Name JAMES YOO Secretary 3
    Role: Secretary
    Links: 3
  • Name JAMES YOO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DLF CONSULTING, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 317305/2018 (0) 03/08/2018
    Date: 03/08/2018
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 402257/2017 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 250685/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/02/2017
    Date: 14/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 52273/2017 (0) 14/02/2017
    Date: 14/02/2017

Entries / Precedence DLF CONSULTING, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About DLF CONSULTING, S.A.: Summary of DLF CONSULTING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/10/2012. Estimated traffic: 72 total visits (peak 9). Position: #445,298 of 1,010,412. See representatives, branches, documents and filings.