LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

BTB TRADING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #206,1641,006,804 total
Total views
60
Avg / month
5
Year peak
10
Current month -25.0 % vs Sep
3

Company information

Folio
155614613 Mercantil
Registration date
09/10/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
Request update

Highlights BTB TRADING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BTB TRADING GROUP S.A. (7)

Name
Role
Links
View
  • Name RICARDO VASQUEZ Subscriber 178
    Role: Subscriber
    Links: 178
  • Name CARLOS ALOMA Subscriber 34
    Role: Subscriber
    Links: 34
  • Name JILLIAN JAMES Director / President 2
    Role: Director / President
    Links: 2
  • Name OLEKSANDR KOROL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GERLI & CO. Resident Agent 2853
    Role: Resident Agent
    Links: 2853
  • Name SERGII KOROL Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • 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. (3)

Act
Date
View
  • 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 (CORRECCIÓN) 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. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
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: 60 total visits (peak 10). Position: #206,164 of 1,006,804. See representatives, branches, documents and filings.