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DTT HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #587,1321,010,412 total
RUC: 155663552-2-2018
Total views
91
Avg / month
8
Year peak
15
Current month -16.7 % vs Oct
10

Company information

Folio
155663552 Mercantil
Registration date
05/04/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights DTT HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155663552-2-2018

Executives DTT HOLDINGS, S.A. (9)

Name
Role
Links
View
  • Name RUTH ALVARADO Subscriber 701
    Role: Subscriber
    Links: 701
  • Name JUAN CORREA Subscriber 58
    Role: Subscriber
    Links: 58
  • Name DAVID ANDREW COX Director / President 3
    Role: Director / President
    Links: 3
  • Name DAVID ANDREW COX Secretary 3
    Role: Secretary
    Links: 3
  • Name DAVID ANDREW COX Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RUTH ALVARADO Director 701
    Role: Director
    Links: 701
  • Name RUTH CHORRES Director 9
    Role: Director
    Links: 9
  • Name SE OTORGA PODER GENERAL A DAVID ANDREW COX , ACTUANDO INDIVIDUALMENTE, SEGÚN ESCRITURA 4487 DEL 03 DE ABRIL DE 2018 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 05 DE ABRIL DE 2018. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DELA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DTT HOLDINGS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509355/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 513013/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 364467/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 135904/2018 (0) 05/04/2018
    Date: 05/04/2018

Entries / Precedence DTT HOLDINGS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2018
    Year: 2018
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About DTT HOLDINGS, S.A.: Summary of DTT HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 05/04/2018. Estimated traffic: 91 total visits (peak 15). Position: #587,132 of 1,010,412. See representatives, branches, documents and filings.