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DLG HANDMADE JEWERLY S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #764,5131,014,021 total
RUC: 155646085-2-2017
Total views
75
Avg / month
6
Year peak
31
Current month +121.4 % vs Feb
31

Company information

Folio
155646085 Mercantil
Registration date
16/03/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 4 meses)
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Highlights DLG HANDMADE JEWERLY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155646085-2-2017

Executives DLG HANDMADE JEWERLY S.A. (6)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3585
    Role: Subscriber
    Links: 3585
  • Name CRISTINA ISABEL DE LA GUARDIA BERNAL Director / President 9
    Role: Director / President
    Links: 9
  • Name MARELISSA DEL CARMEN BERNAL DE DE LA GUARDIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MAURICIO DE LA GUARDIA LINARES Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name EL REPRESENTNATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECERTARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DLG HANDMADE JEWERLY S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229572/2025 (0) 29/06/2025
    Date: 29/06/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 167842/2022 (0) 28/04/2022
    Date: 28/04/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 31774/2022 (0) 27/01/2022
    Date: 27/01/2022
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 214652/2019 (0) 05/06/2019
    Date: 05/06/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 106060/2017 (0) 16/03/2017
    Date: 16/03/2017

Entries / Precedence DLG HANDMADE JEWERLY S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About DLG HANDMADE JEWERLY S.A.: Summary of DLG HANDMADE JEWERLY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/03/2017. Estimated traffic: 75 total visits (peak 31). Position: #764,513 of 1,014,021. See representatives, branches, documents and filings.