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BTC NOMINEES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #637,9821,007,204 total
Total views
66
Avg / month
6
Year peak
14
Current month +20.0 % vs Sep
6

Company information

Folio
428056 Mercantil
Registration date
15/01/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights BTC NOMINEES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BTC NOMINEES S.A. (7)

Name
Role
Links
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  • 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 REPRESENTANTE LEGAL DE LA SOCIEDAD ES 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 NOMINEES S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 178590/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 432919/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 404385/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE DIRECTORES O DIGNATARIOS DE SOCIEDAD CIVIL) Entry 323796/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 178205/2016 (0) 22/04/2016
    Date: 22/04/2016
  • 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 45724/2015 (0) 02/02/2015
    Date: 02/02/2015

Entries / Precedence BTC NOMINEES 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, 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. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About BTC NOMINEES S.A.: Summary of BTC NOMINEES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/2003. Estimated traffic: 66 total visits (peak 14). Position: #637,982 of 1,007,204. See representatives, branches, documents and filings.