LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

DT CONSULTING PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #524,2831,007,204 total
RUC: 2216041-1-775692
Total views
85
Avg / month
7
Year peak
17
Current month +450.0 % vs Sep
11

Company information

Folio
775692 Mercantil
Registration date
26/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights DT CONSULTING PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultoría Financiera y Tributaria
Legal representative
DIEGO MARIANO TOMASINO
RUC
2216041-1-775692
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas

Branches / Establishments (1)

Trade name
Address
  • Trade name DT CONSULTING S.A.
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, CASA GREEN BAY, EDF. GREEN BAY. TORRE 4, APTO. 14-D, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, CASA GREEN BAY, EDF. GREEN BAY. TORRE 4, APTO. 14-D, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives DT CONSULTING PANAMA, S.A. (5)

Name
Role
Links
View
  • Name YAMILETH VERGARA Subscriber 182
    Role: Subscriber
    Links: 182
  • Name CINDI MORALES Subscriber 269
    Role: Subscriber
    Links: 269
  • Name DIEGO TOMASINO Director 19
    Role: Director
    Links: 19
  • Name YAMILETH VERGARA Director 182
    Role: Director
    Links: 182
  • Name CINDI MORALES Director 269
    Role: Director
    Links: 269
  • Name DIEGO TOMASINO President 19
    Role: President
    Links: 19
  • Name DIEGO TOMASINO Treasurer 19
    Role: Treasurer
    Links: 19
  • Name DIEGO TOMASINO Secretary 19
    Role: Secretary
    Links: 19
  • Name ESCOBAR, DELLA TOGNA, ICAZA & JURADO Resident Agent 272
    Role: Resident Agent
    Links: 272
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DT CONSULTING PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/01/2017
    Date: 17/01/2017

Entries / Precedence DT CONSULTING PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
Request deletion
About DT CONSULTING PANAMA, S.A.: Summary of DT CONSULTING PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/07/2012. Estimated traffic: 85 total visits (peak 17). Position: #524,283 of 1,007,204. See representatives, branches, documents and filings.