LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

DTNI GBP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #28,7581,007,204 total
Total views
250
Avg / month
21
Year peak
36
Current month +20.0 % vs Sep
18

Company information

Folio
155659916 Mercantil
Registration date
08/01/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
Request update

Highlights DTNI GBP PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Business activities
- Venta al por mayor no especializados de otros productos

Branches / Establishments (2)

Trade name
Address
  • Trade name DTNI GBP PANAMA
    URB. AVENIDA BALBOA, CL. 49 ESTE AQUILINO DE LA GUARDIA, EDF. GALERÍAS BALBOA, APTO. PISO 3 OFICINA 47, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. 49 ESTE AQUILINO DE LA GUARDIA, EDF. GALERÍAS BALBOA, APTO. PISO 3 OFICINA 47, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name "DTNI GBP PANAMÁ"
    URB. BELLA VISTA, CL. AV. BALBOA PH STAR BAY TOWER, EDF. PH BICSA, APTO. OFICINA 4303, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AV. BALBOA PH STAR BAY TOWER, EDF. PH BICSA, APTO. OFICINA 4303, PANAMÁ PANAMÁ BELLA VISTA

Executives DTNI GBP PANAMA, S.A. (5)

Name
Role
Links
View
  • Name MARCELO ALEJANDRO ROZENBAUM Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MICHEL ANTONIO PETRESKY Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MARCELO ALEJANDRO ROZENBAUM Director / President 6
    Role: Director / President
    Links: 6
  • Name MICHEL ANTONIO PETRESKY Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name VIVIANA PICK HARARI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FRANCISCO ERNESTO PADILLA GAITAN Resident Agent 85
    Role: Resident Agent
    Links: 85
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU DEFECTO LO SERA EL SECRETARIO, EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DTNI GBP PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 5406/2018 (0) 08/01/2018
    Date: 08/01/2018

Entries / Precedence DTNI GBP PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About DTNI GBP PANAMA, S.A.: Summary of DTNI GBP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/01/2018. Estimated traffic: 250 total visits (peak 36). Position: #28,758 of 1,007,204. See representatives, branches, documents and filings.