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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DTI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    ALEXIS MARIELA DE SAINT MALO FERRER DE LLOYD
    • DIRECTOR / TESORERO
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    DIANA ELIZABETH LLOYD DE SAINT MALO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ALEJANDRO ANTONIO SOSA SLADEN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    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 .
    • REPRESENTANTE
    ROBERTO ENRIQUE AROSEMENA BOYD
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DIEGO Y TAYO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/01/2008
    Related members: 3
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    PRIMA PORTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2018
    Related members: 3
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    INTERAMERICANA DE LICORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1995
    Related members: 3
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES DTI, S.A en solicitud
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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