Panama
Corporations and Foundations
DIRECT TRACK SERVICE (DTS), S.A.
Last query to official sources on 06 Jul 2025
sync
Updating...
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
05/07/25
Document submitted
-
31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
-
30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
|
GABRIEL NOVEY
•
PRESIDENTE - DIRECTOR / SECRETARIO
|
|
MARTHA CAROLINA RUA CABAS
•
DIRECTOR / VICEPRESIDENTE
|
|
JANETTE KOURANY GARCIA
•
DIRECTOR / TESORERO
|
|
LUQUE PERERIRA, SANDOVAL & ASOCIADOS
•
Agente Residente
|
|
LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE O POR EL SECRETARIO DE LA SOCIEDAD; EN LA AUSENCIA DE AMBOS, LA REPRESENTACIÓN LA EJERCERÁ EL TESORERO DE LA JUNTA DIRECTIVA
•
REPRESENTANTE
|
|
ROXANA JANETH DIAZ VERGARA
•
DIRECTOR / TESORERO
|
|
JOSE LUIS GONZALEZ GONZALEZ
•
DIRECTOR / PRESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2014
Related members: 3
|
|
|
|
EUROPEA DE ADMINISTRACION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/1992
Related members: 3
|
General index
DIRECT TRACK S...
Public deeds (8)
Public deeds (8)
|
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 01/08/2024
|
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
|
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/07/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIRECT TRACK S...
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
DIRECT TRACK S...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DIRECT TRACK S...
Operation permits (1)
Operation permits (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
DIRECT TRACK S...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (6)
Social Security Fund (6)
List of entities that have not complied with their financial obligations to the institution.
|
Solo con suscripción
Solo con suscripción
|
|
Solo con suscripción
Solo con suscripción
|
|
Solo con suscripción
Solo con suscripción
|
| See more results |
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DIRECT TRACK S...
Organizacion actualizada