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INVERSIONES DTI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #186,0121,010,412 total
RUC: 155661380-2-2018
Total views
106
Avg / month
9
Year peak
18
Current month -75.0 % vs Oct
4

Company information

Folio
155661380 Mercantil
Registration date
09/02/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights INVERSIONES DTI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155661380-2-2018
Business activities
- Actividades de sociedades de control (holding)- Actividades inmobiliarias con bienes propios o arrendados- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES DTI, S.A.
    URB. SAN ISIDRO, CL. VIA TRANSISTMICA, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
    URB. SAN ISIDRO, CL. VIA TRANSISTMICA, PANAMÁ SAN MIGUELITO OMAR TORRIJOS

Executives INVERSIONES DTI, S.A. (6)

Name
Role
Links
View
  • Name ALEJANDRO ANTONIO SOSA SLADEN Director / President 7
    Role: Director / President
    Links: 7
  • Name DIANA ELIZABETH LLOYD DE SAINT MALO Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name ALEXIS MARIELA DE SAINT MALO FERRER DE LLOYD Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEJANDRO ANTONIO SOSA SLADEN Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DIANA ELIZABETH LLOYD DE SAINT MALO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE O EL SECRETARIO EN AUSENCIA DEL MISMO,O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DTI, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 382419/2023 (0) 14/09/2023
    Date: 14/09/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 178191/2023 (0) 15/06/2023
    Date: 15/06/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509342/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 60261/2018 (0) 09/02/2018
    Date: 09/02/2018

Entries / Precedence INVERSIONES DTI, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About INVERSIONES DTI, S.A.: Summary of INVERSIONES DTI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/02/2018. Estimated traffic: 106 total visits (peak 18). Position: #186,012 of 1,010,412. See representatives, branches, documents and filings.