Updated at 28 Oct 2024
Panama
Corporations and Foundations
DTI INTERNATIONAL TRADING INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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29/04/21
Document submitted
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23/04/21
Document submitted
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07/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
YOLENY AMADO
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SUSCRIPTOR
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LINDA MORALES
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DIRECTOR / PRESIDENTE
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MEHMET SENGUN Y YILDIRIM BILGEN
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APODERADO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD CON TODAS SUS FACULTADES O EN SU AUSENCIA SERÁ EL SECRETARIO O EN SU AUSENCIA SERÁ EL TESORERO.
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REPRESENTANTE
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MLS & ASSOCIATES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
BLUE PACIFIC INTERNATIONAL OVERSEAS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2013
Related members: 3
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GLOBAL MARITIME CERTIFICATION AND CONSULTANCY SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2011
Related members: 3
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General index
DTI INTERNATIO...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/08/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DTI INTERNATIO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DTI INTERNATIO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (253)
Customs (253)
joyería de plata
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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joyería con piedras preciosas
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
DTI INTERNATIO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DTI INTERNATIO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DTI INTERNATIO...
Organizacion actualizada