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DTS INVESTMENTS, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #647,0521,007,204 total
RUC: 1147440-1-571057
Total views
61
Avg / month
5
Year peak
13
Current month -62.5 % vs Sep
3

Company information

Folio
571057 Mercantil
Registration date
08/06/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights DTS INVESTMENTS, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1147440-1-571057

Executives DTS INVESTMENTS, CORP. (7)

Name
Role
Links
View
  • Name JORGE KOSMAS S. Subscriber 101
    Role: Subscriber
    Links: 101
  • Name ABDIEL CANO S. Subscriber 95
    Role: Subscriber
    Links: 95
  • Name DARREN TODD SEPT Director 2
    Role: Director
    Links: 2
  • Name ROBERT STANLEY SEPT Director 2
    Role: Director
    Links: 2
  • Name LORRAINE EVELYN SEPT Director 2
    Role: Director
    Links: 2
  • Name DARREN TODD SEPT President 2
    Role: President
    Links: 2
  • Name LORRAINE EVELYN SEPT Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROBERT STANLEY SEPT Secretary 2
    Role: Secretary
    Links: 2
  • Name SE OTORGA PODER GENERAL A FAVOR DE LA FIRMA FORENCE KOSMAS & KOSMAS SEGUN DOCUMENTO 1732201, FICHA 571057 DE LA SECCION DE MERCANTIL DESDE EL 25 DE FEBRERO DE 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUAL QUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DTS INVESTMENTS, CORP. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 133/2023 (0) 03/01/2023
    Date: 03/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 394215/2022 (0) 04/10/2022
    Date: 04/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2022
    Date: 04/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2022
    Date: 04/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2022
    Date: 04/10/2022
  • Act Entry Id -11096153- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9654639- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7364762- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 31192/2010 (0) 25/02/2010
    Date: 25/02/2010
  • Act Entry Id -6533962- (MASTER INFORMATION) Entry 97529/2007 (0) 08/06/2007
    Date: 08/06/2007

Entries / Precedence DTS INVESTMENTS, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About DTS INVESTMENTS, CORP.: Summary of DTS INVESTMENTS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/06/2007. Estimated traffic: 61 total visits (peak 13). Position: #647,052 of 1,007,204. See representatives, branches, documents and filings.