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DLJK GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #205,5941,006,804 total
RUC: 155637215-2-2016
Total views
172
Avg / month
14
Year peak
33
Current month +65.0 % vs Sep
33

Company information

Folio
155637215 Mercantil
Registration date
22/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (hace 1 año)
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Highlights DLJK GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE CONSULTORIAS
Legal representative
JOSÉ ANTONIO JREIGE KABALAN
RUC
155637215-2-2016

Branches / Establishments (3)

Trade name
Address
  • Trade name DLJK GROUP S.A.
    URB. LOS ANGELES, CL. RICARDO J. ALFARO, EDF. THE CENTURY TOWER, APTO. 401, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. RICARDO J. ALFARO, EDF. THE CENTURY TOWER, APTO. 401, PANAMÁ PANAMÁ BETANIA
  • Trade name DLJK GROUP
    URB. LOS ANGELES, CL. VÍA RICARDO J.ALFARO, EDF. THE CENTURY TOWER, APTO. 401, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. VÍA RICARDO J.ALFARO, EDF. THE CENTURY TOWER, APTO. 401, PANAMÁ PANAMÁ BETANIA
  • Trade name DLJK GROUP S.A.
    URB. LOS ANGELES, CL. VÍA RICARDO J. ALFARO, EDF. THE CENTURY TOWER, APTO. 401, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. VÍA RICARDO J. ALFARO, EDF. THE CENTURY TOWER, APTO. 401, PANAMÁ PANAMÁ BETANIA

Executives DLJK GROUP, S.A. (8)

Name
Role
Links
View
  • Name JOSE ANTONIO JREIGE KABALAN Director / President 2
    Role: Director / President
    Links: 2
  • Name ANTONIO JREIGE BOU-EBEID Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JOSE ANTONIO JREIGE KABALAN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CHARBEL JREIGE KABALAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LILIA DEL CARMEN PÉREZ RODRÍGUEZ Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name LILIA DEL CARMEN PÉREZ RODRÍGUEZ Subscriber 36
    Role: Subscriber
    Links: 36
  • Name JUAN PASTOR ROMERO MADRID Subscriber 69
    Role: Subscriber
    Links: 69
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, A FALTA DE ESTE EL SECRETARIO / TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DLJK GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 423979/2016 (0) 22/09/2016
    Date: 22/09/2016

Entries / Precedence DLJK GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About DLJK GROUP, S.A.: Summary of DLJK GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/09/2016. Estimated traffic: 172 total visits (peak 33). Position: #205,594 of 1,006,804. See representatives, branches, documents and filings.