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INVERSIONES DLD S,A,

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#107,1421,014,823 total
RUC: 2589283-1-832100
Total views
141
Avg / month
12
Year peak
23
Current month-4.3 % vs Mar
22

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
2 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#107,142 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
832100Mercantil
Registration date
24/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (2 years ago)
Request update

Highlights INVERSIONES DLD S,A,

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
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 (6)

Name
Role
Links
View
  • Name RICARDO LEE HOO Subscriber1
    Role:Subscriber
    Links: 1
  • Name EDWARD LEE COSSIO Subscriber13
    Role:Subscriber
    Links: 13
  • Name RICARDO LEE HO Director137
    Role:Director
    Links: 137
  • Name EDWARD LEE COSSIO Director13
    Role:Director
    Links: 13
  • Name FRANCISCO LEE COSSIO Director29
    Role:Director
    Links: 29
  • Name RICARDO LEE HO President137
    Role:President
    Links: 137
  • Name FRANCISCO LEE COSSIO Treasurer29
    Role:Treasurer
    Links: 29
  • Name EDWARD LEE COSSIO Secretary13
    Role:Secretary
    Links: 13
  • Name LUIS BAUDILIO VERGARA BARRIOS Resident Agent37
    Role:Resident Agent
    Links: 37
  • 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.

Registry entries and filings (1)

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

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.