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DIRECT TRACK SERVICE (DTS), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #559,0401,010,412 total
RUC: 155616419-2-2015
Total views
60
Avg / month
5
Year peak
9
Current month +0.0 % vs Oct
5

Company information

Folio
155616419 Mercantil
Registration date
30/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
04/11/2025 (hace 24 días)
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Highlights DIRECT TRACK SERVICE (DTS), S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Transporte de carga terrestre
Legal representative
GABRIEL ANTONIO NOVEY KOURANY
RUC
155616419-2-2015
Business activities
- Transporte de carga por carretera- Transporte de carga por vía aérea- Transporte marítimo y de cabotaje de carga

Branches / Establishments (1)

Trade name
Address
  • Trade name DTS CARGO
    URB. SAN FRANCISCO, CALLE LOS FUNDADORES (AVENIDA 2A SUR), EDF. COSTA TROPICAL, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE LOS FUNDADORES (AVENIDA 2A SUR), EDF. COSTA TROPICAL, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DIRECT TRACK SERVICE (DTS), S.A. (8)

Name
Role
Links
View
  • Name JAIME ENRIQUE LUQUE PEREIRA Subscriber 119
    Role: Subscriber
    Links: 119
  • Name ZARITZA SILKA SANDOVAL DE LUQUE Subscriber 23
    Role: Subscriber
    Links: 23
  • Name MARTHA CAROLINA RUA CABAS Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name GABRIEL NOVEY Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name LUQUE PERERIRA, SANDOVAL & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name GABRIEL NOVEY President 6
    Role: President
    Links: 6
  • Name JANETTE KOURANY GARCIA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE O POR EL SECRETARIO DE LA SOCIEDAD; EN LA AUSENCIA DE AMBOS, LA REPRESENTACIÓN LA EJERCERÁ EL TESORERO DE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIRECT TRACK SERVICE (DTS), S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 308169/2024 (0) 01/08/2024
    Date: 01/08/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 257368/2019 (0) 08/07/2019
    Date: 08/07/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 477553/2015 (0) 30/10/2015
    Date: 30/10/2015

Entries / Precedence DIRECT TRACK SERVICE (DTS), S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DIRECT TRACK SERVICE (DTS), S.A.: Summary of DIRECT TRACK SERVICE (DTS), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/10/2015. Estimated traffic: 60 total visits (peak 9). Position: #559,040 of 1,010,412. See representatives, branches, documents and filings.