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DTI CO.LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
46
Avg / month
4
Year peak
15
Current month +100.0 % vs Sep
2

Company information

Folio
741732 Mercantil
Registration date
18/07/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/10/2018 (hace 7 años)
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Highlights DTI CO.LTD. S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives DTI CO.LTD. S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1139
    Role: Director / Treasurer
    Links: 1139
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DTI CO.LTD. S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 357179/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 268962/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 373250/2015 (0) 27/08/2015
    Date: 27/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2015
    Date: 26/08/2015

Entries / Precedence DTI CO.LTD. S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About DTI CO.LTD. S.A.: Summary of DTI CO.LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/07/2011. Estimated traffic: 46 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.