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DLG INVESTMENTS ,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
30
Avg / month
3
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
840643 Mercantil
Registration date
06/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights DLG INVESTMENTS ,S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives DLG INVESTMENTS ,S.A (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name RITA DE LA GUARDIA Director 10
    Role: Director
    Links: 10
  • Name ENRIQUE LEWIS Director 30
    Role: Director
    Links: 30
  • Name RITA DE LA GUARDIA President 10
    Role: President
    Links: 10
  • Name ENRIQUE LEWIS Secretary 30
    Role: Secretary
    Links: 30
  • Name ALEMAN CORDERO, GALINDO & LEE. Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name MARIA LUISA MENDOZA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DLG INVESTMENTS ,S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2015
    Date: 13/04/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 138273/2015 (0) 13/04/2015
    Date: 13/04/2015

Entries / Precedence DLG INVESTMENTS ,S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DLG INVESTMENTS ,S.A: Summary of DLG INVESTMENTS ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/08/2014. Estimated traffic: 30 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.