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BTC DIRECTORS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #32,1201,007,204 total
Total views
142
Avg / month
12
Year peak
21
Current month +33.3 % vs Sep
12

Company information

Folio
437565 Mercantil
Registration date
30/07/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights BTC DIRECTORS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BTC DIRECTORS S.A. (7)

Name
Role
Links
View
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4112
    Role: Subscriber
    Links: 4112
  • Name SILKA NIÑO DE ARRUE Subscriber 485
    Role: Subscriber
    Links: 485
  • Name ALFARO & CALVO Resident Agent 324
    Role: Resident Agent
    Links: 324
  • Name JODI HILL Director / President 3
    Role: Director / President
    Links: 3
  • Name ROSALIND GEMMA LE PAGE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JULIE ELIZABETH ZINGILOGLU Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BTC DIRECTORS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 178592/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 432927/2017 (0) 12/10/2017
    Date: 12/10/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 399510/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 323792/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 178202/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 441782/2015 (0) 09/10/2015
    Date: 09/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 45735/2015 (0) 02/02/2015
    Date: 02/02/2015

Entries / Precedence BTC DIRECTORS S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Alteración de Turno 2015
    Year: 2015
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About BTC DIRECTORS S.A.: Summary of BTC DIRECTORS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/07/2003. Estimated traffic: 142 total visits (peak 21). Position: #32,120 of 1,007,204. See representatives, branches, documents and filings.