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DTNI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #369,8411,007,204 total
RUC: 2194720-1-772346
Total views
93
Avg / month
8
Year peak
12
Current month -50.0 % vs Sep
6

Company information

Folio
772346 Mercantil
Registration date
26/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights DTNI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TODO LO RELACIONADO A LA VENTA DE ARTICULOS PROMOCIONALES PARA EMPRESAS Y SERVICIOS DE DISEÑO GRAFICO.
Legal representative
MICHEL ANTONIO PETRESKY
RUC
2194720-1-772346

Branches / Establishments (2)

Trade name
Address
  • Trade name DTNI,S.A.
    URB. BELLA VISTA, CL. PRINCIPAL, EDF. GALERIA BALBOA, APTO. PISO 3, OFICINA 47, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. PRINCIPAL, EDF. GALERIA BALBOA, APTO. PISO 3, OFICINA 47, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DTNI SA
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA, EDF. PH BICSA, APTO. 43 OFICINA, 4303, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA, EDF. PH BICSA, APTO. 43 OFICINA, 4303, PANAMÁ PANAMÁ BELLA VISTA

Executives DTNI, S.A. (8)

Name
Role
Links
View
  • Name FLORENCIO SANTOS Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ELISA GUERRERO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MICHEL PETRESKY Director 3
    Role: Director
    Links: 3
  • Name BINA SHELY SAUL DOBIN Director 5
    Role: Director
    Links: 5
  • Name MARCELO ALEJANDROROZENBAUM Director 1
    Role: Director
    Links: 1
  • Name MICHEL PETRESKY President 3
    Role: President
    Links: 3
  • Name MICHEL PETRESKY Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARCELO ALEJANDRO ROZENBAUM Secretary 6
    Role: Secretary
    Links: 6
  • Name BINA SHELY SAUL DOBIN Vice President 5
    Role: Vice President
    Links: 5
  • Name FRANCISCO ERNESTO PADILLA GAITAN Resident Agent 85
    Role: Resident Agent
    Links: 85
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O A QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DTNI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 13636/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence DTNI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CONSTITUCION DE FUNDACION DE INTERES PRIVADO, Qualification Rights 2012
    Year: 2012
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About DTNI, S.A.: Summary of DTNI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/06/2012. Estimated traffic: 93 total visits (peak 12). Position: #369,841 of 1,007,204. See representatives, branches, documents and filings.