LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

DPL I SA DE CV, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155662936-2-2018
Total views
65
Avg / month
5
Year peak
16
Current month +550.0 % vs Nov
13

Company information

Folio
155662936 Mercantil
Registration date
21/03/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
Request update

Highlights DPL I SA DE CV, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155662936-2-2018

Executives DPL I SA DE CV, S.A. (6)

Name
Role
Links
View
  • Name SOL MARIA STHORMES Director / President 3
    Role: Director / President
    Links: 3
  • Name DANIELA TROCONIS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RAFAEL NARANJO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GREYCI BATISTA Subscriber 155
    Role: Subscriber
    Links: 155
  • Name HERMES RAMIREZ Subscriber 313
    Role: Subscriber
    Links: 313
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS LA REPRESENTACION LA TENDRA LA PERSONA QUE DESIGNEN LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DPL I SA DE CV, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 311626/2023 (0) 28/07/2023
    Date: 28/07/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 170589/2023 (0) 28/04/2023
    Date: 28/04/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509339/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 115956/2018 (0) 21/03/2018
    Date: 21/03/2018

Entries / Precedence DPL I SA DE CV, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About DPL I SA DE CV, S.A.: Summary of DPL I SA DE CV, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/03/2018. Estimated traffic: 65 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.