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DLTV CAPITAL INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #482,5381,007,204 total
RUC: 155649880-2-2017
Total views
39
Avg / month
3
Year peak
9
Current month -75.0 % vs Sep
2

Company information

Folio
155649880 Mercantil
Registration date
29/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights DLTV CAPITAL INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
FREDERIC FRANCOIS DANIEL DE LUCA
RUC
155649880-2-2017
Business activities
- Venta al por menor de alimentos en almacenes especializados

Branches / Establishments (1)

Trade name
Address
  • Trade name DLTV CAPITAL INVESTMENT. GROUP. S.A.
    URB. PUNTA PACIFICA, CL. CHIRIQUI, EDF. P.H TRUMP, APTO. S-21, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. CHIRIQUI, EDF. P.H TRUMP, APTO. S-21, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DLTV CAPITAL INVESTMENT GROUP, S.A. (7)

Name
Role
Links
View
  • Name FREDERIC DE LUCA Director / President 2
    Role: Director / President
    Links: 2
  • Name FIRMA ORTEGA ORTEGA & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name FREDERIC DE LUCA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DUGLAS UZCATEGUI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROBERTO CAICEDO SALAZAR Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name DIANA STORIN Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DLTV CAPITAL INVESTMENT GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 442554/2017 (0) 23/01/2018
    Date: 23/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 221652/2017 (0) 29/05/2017
    Date: 29/05/2017

Entries / Precedence DLTV CAPITAL INVESTMENT GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About DLTV CAPITAL INVESTMENT GROUP, S.A.: Summary of DLTV CAPITAL INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/05/2017. Estimated traffic: 39 total visits (peak 9). Position: #482,538 of 1,007,204. See representatives, branches, documents and filings.