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DTI CO.LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#587,9781,014,823 total
Total views
56
Avg / month
5
Year peak
19
Current month+1,800.0 % vs Mar
19

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#587,978 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.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
741732Mercantil
Registration date
18/07/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/10/2018 (7 years ago)
Request update

Highlights DTI CO.LTD. S.A.

Currency
US DOLLAR
Share capital
50,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber37446
    Role:Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber25884
    Role:Subscriber
    Links: 25884
  • Name EDGARDO E. DIAZ Director40515
    Role:Director
    Links: 40515
  • Name GINA A. MARTINEZ G. Director18221
    Role:Director
    Links: 18221
  • Name EDGARDO E. DIAZ President40515
    Role:President
    Links: 40515
  • Name GINA A. MARTINEZ G. Secretary18221
    Role:Secretary
    Links: 18221
  • Name ALEMAN, CORDERO, GALINDO &LEE Resident Agent25103
    Role:Resident Agent
    Links: 25103
  • Name ERNESTO CASTILLO CHO Director / Treasurer1157
    Role:Director / Treasurer
    Links: 1157
  • 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.

Registry entries and filings (4)

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

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.