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DT LOGISTICS AND SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155688666-2-2019
Total views
26
Avg / month
2
Year peak
5
Current month -20.0 % vs Oct
4

Company information

Folio
155688666 Mercantil
Registration date
04/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights DT LOGISTICS AND SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688666-2-2019

Executives DT LOGISTICS AND SERVICES, S.A. (6)

Name
Role
Links
View
  • Name DAVY THOMPSON LAWRENCE Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARTIN ANTONIO WEST DEAN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DAVY THOMPSON LAWRENCE Director / President 5
    Role: Director / President
    Links: 5
  • Name MARTIN ANTONIO WEST DEAN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EYDA JACQUELINE OLMEDO MORENO Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE DE LA SOCIEDAD O EN SU DEFECTO LO SERÁ EL SECRETARIO, EN SU AUSENCIA LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DT LOGISTICS AND SERVICES, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 78377/2025 (0) 21/02/2025
    Date: 21/02/2025
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 459560/2024 (0) 22/11/2024
    Date: 22/11/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168891/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 486813/2019 (0) 19/12/2019
    Date: 19/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 469448/2019 (0) 04/12/2019
    Date: 04/12/2019

Entries / Precedence DT LOGISTICS AND SERVICES, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Cobro Adicional, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About DT LOGISTICS AND SERVICES, S.A.: Summary of DT LOGISTICS AND SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Changuinola, Province Bocas. Registered since 04/12/2019. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.