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DLG DEVELOPMENT GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #556,0631,006,803 total
RUC: 155643914-2-2017
Total views
128
Avg / month
11
Year peak
19
Current month -23.5 % vs Sep
13

Company information

Folio
155643914 Mercantil
Registration date
02/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights DLG DEVELOPMENT GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
actividades inmobiliarias en inmuebles propios o arrendados
Legal representative
CARLOS RAUL DE LA GUARDIA PLATA
RUC
155643914-2-2017
Business activities
- Actividades inmobiliarias con bienes propios o arrendados- Coordinación logística en la cadena de suministro- Flete y transporte de carga terrestre.- Transporte marítimo y de cabotaje de carga- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name DLG DEVELOPMENT GROUP, INC
    URB. TABOGA CABECERA, CL. FRANCISCO PIZARRO, CASA S/N, APTO. 6, PANAMÁ TABOGA TABOGA (CABECERA)
    URB. TABOGA CABECERA, CL. FRANCISCO PIZARRO, CASA S/N, APTO. 6, PANAMÁ TABOGA TABOGA (CABECERA)

Executives DLG DEVELOPMENT GROUP, INC. (6)

Name
Role
Links
View
  • Name CARLOS RAUL DE LA GUARDIA PLATA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CARLOS RAUL DE LA GUARDIA DONATO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VIAL & VIAL Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name CARLOS RAUL DE LA GUARDIA PLATA Director / President 6
    Role: Director / President
    Links: 6
  • Name CARLOS RAUL DE LA GUARDIA DONATO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CARLOS RAUL DE LA GUARDIA PLATA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name DONALD GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DLG DEVELOPMENT GROUP, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 46602/2017 (0) 02/02/2017
    Date: 02/02/2017

Entries / Precedence DLG DEVELOPMENT GROUP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About DLG DEVELOPMENT GROUP, INC.: Summary of DLG DEVELOPMENT GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/02/2017. Estimated traffic: 128 total visits (peak 19). Position: #556,063 of 1,006,803. See representatives, branches, documents and filings.