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INVERSIONES DGL, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155703526-2-2021
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155703526 Mercantil
Registration date
16/03/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/05/2025 (hace 5 meses)
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Highlights INVERSIONES DGL, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155703526-2-2021

Executives INVERSIONES DGL, CORP. (6)

Name
Role
Links
View
  • Name LUIS GASPAR CRESPO VALLEJO Director / President 8
    Role: Director / President
    Links: 8
  • Name KAREN CECILIA LEE SANCHEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MIRNA SIXTINA VALLEJO DE CRESPO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JUAN EDUARDO VEGA BENEDITO Subscriber 150
    Role: Subscriber
    Links: 150
  • Name GEREMIAS ESQUIVEL Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EL PRESIDENTE EJERCERÁ INDIVIDUAL O INDISTINTAMENTE LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LA SECRETARIA DE LA SOCEIDAD O PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DGL, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 273263/2023 (0) 04/07/2023
    Date: 04/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 127748/2023 (0) 04/04/2023
    Date: 04/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 84696/2021 (0) 16/03/2021
    Date: 16/03/2021

Entries / Precedence INVERSIONES DGL, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About INVERSIONES DGL, CORP.: Summary of INVERSIONES DGL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/03/2021. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.