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BT INTERNAL AUDIT & CONSULTING, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #598,6701,006,803 total
Total views
34
Avg / month
3
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
155670575 Mercantil
Registration date
25/09/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
07/10/2018 (hace 7 años)
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Highlights BT INTERNAL AUDIT & CONSULTING, SOCIEDAD ANONIMA

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name BAKER TILLY
    URB. PUNTA PACÍFICA, CL. PUNTA CORONADO, EDF. TORRES DE LAS AMÉRICAS, APTO. TORRE B, PISO 3, OFICINA 301, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. PUNTA CORONADO, EDF. TORRES DE LAS AMÉRICAS, APTO. TORRE B, PISO 3, OFICINA 301, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BT INTERNAL AUDIT & CONSULTING, SOCIEDAD ANONIMA (7)

Name
Role
Links
View
  • Name JOSE RAFAEL REYES Subscriber 30
    Role: Subscriber
    Links: 30
  • Name GIANNA CALCAGNO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name STRATEGIC LEGAL CONSULTING Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name FERNANADO JOSE GOMEZ MOREIRA Director / President 1
    Role: Director / President
    Links: 1
  • Name NESTOR JAVIER GALEANO MONTOYA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YADER ALBERTO PRADO BUITRAGO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL TESORERO Y EN SU AUSENCIA POR EL SECRETARIO O LA PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BT INTERNAL AUDIT & CONSULTING, SOCIEDAD ANONIMA (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 391778/2018 (0) 25/09/2018
    Date: 25/09/2018

Entries / Precedence BT INTERNAL AUDIT & CONSULTING, SOCIEDAD ANONIMA (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About BT INTERNAL AUDIT & CONSULTING, SOCIEDAD ANONIMA: Summary of BT INTERNAL AUDIT & CONSULTING, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/09/2018. Estimated traffic: 34 total visits (peak 7). Position: #598,670 of 1,006,803. See representatives, branches, documents and filings.