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DRAGON CONCEPTS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #296,9191,010,412 total
RUC: 65705-44-362096
Total views
33
Avg / month
3
Year peak
5
Current month +200.0 % vs Nov
3

Company information

Folio
362096 Mercantil
Registration date
28/05/1999
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 17 días)
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Highlights DRAGON CONCEPTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
65705-44-362096

Executives DRAGON CONCEPTS, INC. (10)

Name
Role
Links
View
  • Name ELSY HERNANDEZ Subscriber 3001
    Role: Subscriber
    Links: 3001
  • Name YASMIN CADIZ Subscriber 3778
    Role: Subscriber
    Links: 3778
  • Name LUGANO SYNERGY INVESTMENT GROUP LTD. Director 107
    Role: Director
    Links: 107
  • Name LUGANO SYNERGY GLOBAL SERVICES G, S.A. Director 9
    Role: Director
    Links: 9
  • Name EARTH KEYS SERVICES, S.A. Director 118
    Role: Director
    Links: 118
  • Name LUGANO SYNERGY INVESTMENT GROUP LTD. President 107
    Role: President
    Links: 107
  • Name LUGANO SYNERGY GLOBAL SERVICES G, S.A. Treasurer 9
    Role: Treasurer
    Links: 9
  • Name EARTH KEYS SERVICES S.A. Secretary 26
    Role: Secretary
    Links: 26
  • Name EMILIO ARROCHA GRAELL Resident Agent 3715
    Role: Resident Agent
    Links: 3715
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DRAGON CONCEPTS, INC. (2)

Act
Date
View
  • Act Entry Id -6658010- (MASTER INFORMATION) Entry 5974/278 (0) 28/05/1999
    Date: 28/05/1999
  • Act Entry Id -13411314- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 04/08/2023
    Date: 04/08/2023

Entries / Precedence DRAGON CONCEPTS, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
    View
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About DRAGON CONCEPTS, INC.: Summary of DRAGON CONCEPTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/05/1999. Estimated traffic: 33 total visits (peak 5). Position: #296,919 of 1,010,412. See representatives, branches, documents and filings.