LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

BTC HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #370,3491,006,804 total
RUC: 419914-1-367594
Total views
123
Avg / month
10
Year peak
18
Current month +0.0 % vs Sep
12

Company information

Folio
419914 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights BTC HOLDING, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE EQUIPOS TECNOLOGICOS. (COMPUTADORAS), CONSULTORIA Y ESTUDIOS DE FACTIBILIDAD TECNOLOGICA.
Legal representative
FABRIEL ANTONIO MORAN CASAS
RUC
419914-1-367594

Branches / Establishments (1)

Trade name
Address
  • Trade name BTC
    URB. AVE. RAMON ARIAS, EL CARMEN, EDIFICIO ROPARDI, LOCAL N0. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. RAMON ARIAS, EL CARMEN, EDIFICIO ROPARDI, LOCAL N0. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives BTC HOLDING, S.A. (12)

Name
Role
Links
View
  • Name ANTONIO MORAN CASAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BLEYSIN HAYDEE MORAN CASAS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FABRIEL ANTONIO MORAN CASA Director 2
    Role: Director
    Links: 2
  • Name FABRIEL MORAN SANCHEZ Director 6
    Role: Director
    Links: 6
  • Name BLEYSIN HAYDEE MORAN CASAS Director 3
    Role: Director
    Links: 3
  • Name BLEYSIN CASAS DE MORAN Director 2
    Role: Director
    Links: 2
  • Name FABRIEL ANTONIO MORAN CASA President 2
    Role: President
    Links: 2
  • Name FABRIEL MORAN SANCHEZ Vice President 6
    Role: Vice President
    Links: 6
  • Name BLEYSIN CASAS DE MORAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BLEYSIN HAYDEE MORAN CASAS Secretary 3
    Role: Secretary
    Links: 3
  • Name ENRIQUE ARROCHA Resident Agent 97
    Role: Resident Agent
    Links: 97
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL VICE- PRESIDENTE. LA SECRETARIA EN SU ORDEN. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BTC HOLDING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BTC HOLDING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2002
    Year: 2002
About BTC HOLDING, S.A.: Summary of BTC HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/07/2002. Estimated traffic: 123 total visits (peak 18). Position: #370,349 of 1,006,804. See representatives, branches, documents and filings.