LIVE
New today 401
Updated 1,030
New executives 6,926
Reported capital $ 1,426,000

INVERSIONES DTI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #186,0121,007,204 total
Total views
103
Avg / month
9
Year peak
18
Current month -5.9 % vs Sep
16

Company information

Folio
155661380 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)

Highlights INVERSIONES DTI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
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. (5)

Name
Role
Links
View
  • Name ROBERTO ENRIQUE AROSEMENA BOYD Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name ALEJANDRO ANTONIO SOSA SLADEN Director / President 4
    Role: Director / President
    Links: 4
  • Name DIANA ELIZABETH LLOYD DE SAINT MALO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ALEXIS MARIELA DE SAINT MALO FERRER DE LLOYD Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEJANDRO ANTONIO SOSA SLADEN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DIANA ELIZABETH LLOYD DE SAINT MALO Subscriber 4
    Role: Subscriber
    Links: 4
  • 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. (1)

Act
Date
View
  • 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. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
About INVERSIONES DTI, S.A.: Summary of INVERSIONES DTI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/02/2018. Estimated traffic: 103 total visits (peak 18). Position: #186,012 of 1,007,204. See representatives, branches, documents and filings.