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BTB TRADING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #428,1201,014,021 total
RUC: 155614613-2-2015
Total views
70
Avg / month
6
Year peak
11
Current month +57.1 % vs Feb
11

Company information

Folio
155614613 Mercantil
Registration date
09/10/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
05/11/2025 (hace 4 meses)
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Highlights BTB TRADING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155614613-2-2015

Executives BTB TRADING GROUP S.A. (7)

Name
Role
Links
View
  • Name RICARDO VASQUEZ Subscriber 5569
    Role: Subscriber
    Links: 5569
  • Name CARLOS ALOMA Subscriber 1263
    Role: Subscriber
    Links: 1263
  • Name JILLIAN JAMES Director / President 31
    Role: Director / President
    Links: 31
  • Name OLEKSANDR KOROL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GERLI & CO. Resident Agent 2863
    Role: Resident Agent
    Links: 2863
  • Name SERGII KOROL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BTB TRADING GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401853/2019 (0) 02/12/2019
    Date: 02/12/2019
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 432470/2016 (0) 27/09/2016
    Date: 27/09/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 455419/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 442846/2015 (0) 09/10/2015
    Date: 09/10/2015

Entries / Precedence BTB TRADING GROUP S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BTB TRADING GROUP S.A.: Summary of BTB TRADING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 09/10/2015. Estimated traffic: 70 total visits (peak 11). Position: #428,120 of 1,014,021. See representatives, branches, documents and filings.