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INVERSIONES DLD S,A,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #154,3861,007,204 total
RUC: 2589283-1-832100
Total views
123
Avg / month
10
Year peak
22
Current month +30.0 % vs Sep
13

Company information

Folio
832100 Mercantil
Registration date
24/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights INVERSIONES DLD S,A,

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ALQUILER DE BIENES INMUEBLES PROPIOS
Legal representative
RICARDO LEE HO
RUC
2589283-1-832100
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO DLD
    URB. EL DORADO, EDIFICIO DON LEE DORADO, PRIMER PISO, CL. RICARDO J. ALFARO, EDF. DON LEE DORADO, APTO. 1, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, EDIFICIO DON LEE DORADO, PRIMER PISO, CL. RICARDO J. ALFARO, EDF. DON LEE DORADO, APTO. 1, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES DLD S,A, (6)

Name
Role
Links
View
  • Name RICARDO LEE HOO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDWARD LEE COSSIO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name RICARDO LEE HO Director 134
    Role: Director
    Links: 134
  • Name EDWARD LEE COSSIO Director 10
    Role: Director
    Links: 10
  • Name FRANCISCO LEE COSSIO Director 27
    Role: Director
    Links: 27
  • Name RICARDO LEE HO President 134
    Role: President
    Links: 134
  • Name FRANCISCO LEE COSSIO Treasurer 27
    Role: Treasurer
    Links: 27
  • Name EDWARD LEE COSSIO Secretary 10
    Role: Secretary
    Links: 10
  • Name LUIS BAUDILIO VERGARA BARRIOS Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA 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 DLD S,A, (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2017
    Date: 20/01/2017

Entries / Precedence INVERSIONES DLD S,A, (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About INVERSIONES DLD S,A,: Summary of INVERSIONES DLD S,A,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/04/2014. Estimated traffic: 123 total visits (peak 22). Position: #154,386 of 1,007,204. See representatives, branches, documents and filings.