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BT LATAM PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #42,5411,007,204 total
Total views
177
Avg / month
15
Year peak
30
Current month +18.2 % vs Sep
13

Company information

Folio
307020 Mercantil
Registration date
27/09/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights BT LATAM PANAMA INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BT LATAM PANAMA INC. (11)

Name
Role
Links
View
  • Name ARTURO GERBAUD DE LA GUARDIA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name ANIBAL GALINDO NAVARRO Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name SE OTORGA PODER DE ADMINISTRACION A MARIA LUCIANA PATIÑO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name STEPHANE PATRICE JEAN CALVARY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAMIE NEWELL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAFAEL FERNANDEZ CORRO, STEPHANE JEAN PATRICE CALVARY, FRANKLIN DAVID VELASQUEZ RODRIGUEZ, JAIME PAUL NEWELL Y MARIA LUCIANA PATIÑO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name STHEHANE PATRICE JEAN CALVARY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RAFAEL FERNANDEZ CORRO Director / President 1
    Role: Director / President
    Links: 1
  • Name LEGAL TAX ADVISORS, SOCIEDAD CIVIL Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name RODRIGO MILANO CARLOS OLIVEIRA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO Y EN AUSECIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BT LATAM PANAMA INC. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 31000/2018 (0) 24/01/2018
    Date: 24/01/2018
  • Act Electronic Entry Nº 11 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 287031/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 533713/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 514417/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 415716/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 392107/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 392107/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 143792/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 143792/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 143792/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 143789/2015 (0) 17/04/2015
    Date: 17/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence BT LATAM PANAMA INC. (17)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About BT LATAM PANAMA INC.: Summary of BT LATAM PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/09/1995. Estimated traffic: 177 total visits (peak 30). Position: #42,541 of 1,007,204. See representatives, branches, documents and filings.