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BTC INVESTMENTS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
69
Avg / month
6
Year peak
13
Current month +150.0 % vs Sep
5

Company information

Folio
594783 Mercantil
Registration date
10/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights BTC INVESTMENTS,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BTC INVESTMENTS,S.A. (6)

Name
Role
Links
View
  • Name JOSE RAFAEL REYES Subscriber 474
    Role: Subscriber
    Links: 474
  • Name GABRIEL HOLNESS Subscriber 186
    Role: Subscriber
    Links: 186
  • Name JOHN JAIME MORENO FARFAN Director 2
    Role: Director
    Links: 2
  • Name JORGE AUGUSTO NAVARRO ALVAREZ Director 2
    Role: Director
    Links: 2
  • Name DONNY DONOSSO LEAL Director 2
    Role: Director
    Links: 2
  • Name JOHN JAIME MORENO FARFAN President 2
    Role: President
    Links: 2
  • Name JORGE AUGUSTO NAVARRO ALVAREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DONNY DONOSSO LEAL Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y EL SECRETARIO SERAN LOS REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BTC INVESTMENTS,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 406761/2016 (0) 29/12/2016
    Date: 29/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2016
    Date: 22/12/2016

Entries / Precedence BTC INVESTMENTS,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About BTC INVESTMENTS,S.A.: Summary of BTC INVESTMENTS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/12/2007. Estimated traffic: 69 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.