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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    D.T.I. CORPORATION , S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    IVAN MANUEL RAMOS
    • SUSCRIPTOR
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    JUAN CARLOS DELGADO
    • DIRECTOR - PRESIDENTE
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    DONALDO HUMBERTO FRAZER
    • SUSCRIPTOR
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    EL PRESIDENTE, ANTE LA AUSENCIA DEL PRESIDENTE, LA TENDRA EL VICE-PRESIDENTE Y ANTE SU FALTA LA TENDRA EL SECRETARIO, Y EN SU AUSENCIA LA TENDRA EL TESORERO.
    • REPRESENTANTE
    BORIS MELENDEZAVEN
    • AGENTE RESIDENTE
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    BORIS MELENDEZ-AVEN
    • AGENTE RESIDENTE
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    EL PRESIDENTE, ANTE LA AUSENCIA DEL PRESIDENTE, LA TENDRA EL VICE-PRESIDENTE Y ANTE SU FALTA LA TENDRA EL SECRETARIO, Y EN SU AUSENCIA LA TENDRA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, ANTE LA AUSENCIA DEL PRESIDENTE, LA TENDRA EL VICE-PRESIDENTE Y ANTE SU FALTA LA TENDRA EL SECRETARIO, Y EN SU AUSENCIA LA TENDRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    HABANAMIAMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2003
    Related members: 5
    View

    GALAXY FITNESS & SPA CENTER, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1999
    Related members: 5
    View

    TRANSFER TEX DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1988
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    D T I CORPORATION vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    D.T.I. CORPORATION , S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada