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DLR GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155684589-2-2019
Total views
24
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155684589 Mercantil
Registration date
04/09/2019
Address
TOWNSHIP SANTIAGO, DISTRICT SANTIAGO, PROVINCE VERAGUAS, OBSERVACIONES RESIDENCIAL VILLA FLORES, CASA 37.
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/08/2023 (hace 2 años)
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Highlights DLR GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684589-2-2019

Executives DLR GROUP, INC. (4)

Name
Role
Links
View
  • Name NACSUMY LISNETH TUÑON MORENO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RUBEN DARIO DE LA ROSA RODRÍGUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NACSUMY LISNETH TUÑON MORENO Director 3
    Role: Director
    Links: 3
  • Name RUBEN DARIO DE LA ROSA RODRÍGUEZ Director 3
    Role: Director
    Links: 3
  • Name AURA MARIA TUÑON MORENO Director 2
    Role: Director
    Links: 2
  • Name NACSUMY LISNETH TUÑON MORENO President 3
    Role: President
    Links: 3
  • Name RUBEN DARIO DE LA ROSA RODRÍGUEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name AURA MARIA TUÑON MORENO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA DEL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DLR GROUP, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168883/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 11/01/2023
    Date: 11/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 409528/2022 (0) 12/10/2022
    Date: 12/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 340603/2019 (0) 04/09/2019
    Date: 04/09/2019

Entries / Precedence DLR GROUP, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About DLR GROUP, INC.: Summary of DLR GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Santiago, District Santiago, Province Veraguas. Registered since 04/09/2019. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.