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DTI INTERNATIONAL TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #639,8181,007,204 total
Total views
50
Avg / month
4
Year peak
17
Current month +100.0 % vs Sep
6

Company information

Folio
155603400 Mercantil
Registration date
28/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights DTI INTERNATIONAL TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DTI INTERNATIONAL TRADING INC. (8)

Name
Role
Links
View
  • Name LINDA MORALES Director / President 10
    Role: Director / President
    Links: 10
  • Name KHAREN LASSO Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name MITCHELL AROSEMENA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MLS & ASSOCIATES Resident Agent 136
    Role: Resident Agent
    Links: 136
  • Name YOLENY AMADO Subscriber 53
    Role: Subscriber
    Links: 53
  • Name GISELLE VELIZ Subscriber 77
    Role: Subscriber
    Links: 77
  • Name MEHMET SENGUN Y YILDIRIM BILGEN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD CON TODAS SUS FACULTADES O EN SU AUSENCIA SERÁ EL SECRETARIO O EN SU AUSENCIA SERÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DTI INTERNATIONAL TRADING INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 475/2017 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 475/2017 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 230512/2015 (0) 05/06/2015
    Date: 05/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 224697/2015 (0) 28/05/2015
    Date: 28/05/2015

Entries / Precedence DTI INTERNATIONAL TRADING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DTI INTERNATIONAL TRADING INC.: Summary of DTI INTERNATIONAL TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/05/2015. Estimated traffic: 50 total visits (peak 17). Position: #639,818 of 1,007,204. See representatives, branches, documents and filings.