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BT MANAGEMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #586,7921,010,412 total
RUC: 155659099-2-2017
Total views
100
Avg / month
8
Year peak
16
Current month -46.7 % vs Nov
8

Company information

Folio
155659099 Mercantil
Registration date
18/12/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights BT MANAGEMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
LUZ VERONICA LINARES NOVELLINO
RUC
155659099-2-2017
Business activities
- Otras actividades de tecnología de información y servicio de computadoras- Otras actividades financieras, excepto seguros y fondos de pensiones- Transferencia de dinero a nivel nacional e internacional

Branches / Establishments (1)

Trade name
Address
  • Trade name BT MANAGEMENT GROUP, S.A.
    URB. DORADO, CL. RICARDO J ALFARO, EDF. GOLDEN POINT, APTO. PISO 21 OFICINA 8, PANAMÁ PANAMÁ BETANIA
    URB. DORADO, CL. RICARDO J ALFARO, EDF. GOLDEN POINT, APTO. PISO 21 OFICINA 8, PANAMÁ PANAMÁ BETANIA

Executives BT MANAGEMENT GROUP, S.A. (7)

Name
Role
Links
View
  • Name LUZ VERÓNICA LINARES NOVELLINO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SABINA ROSALIA DI CAMILLO GOMEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VÍCTOR JAVIER ARAUZ SÁNCHEZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LUZ VERÓNICA LINARES NOVELLINO Director / President 2
    Role: Director / President
    Links: 2
  • Name SABINA ROSALIA DI CAMILLO GOMEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name BRENDA ATIVIA PENA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL LO SERÁ LA PRESIDENTA, O EN SU AUSENCIA LA SECRETARIA O LA TESORERA, TENDRÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. A FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARÁ LA PERSONA QUE OSTENTARA DICHO CARGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BT MANAGEMENT GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139650/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 523410/2017 (0) 18/12/2017
    Date: 18/12/2017

Entries / Precedence BT MANAGEMENT GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2017
    Year: 2017
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About BT MANAGEMENT GROUP, S.A.: Summary of BT MANAGEMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 18/12/2017. Estimated traffic: 100 total visits (peak 16). Position: #586,792 of 1,010,412. See representatives, branches, documents and filings.