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BTD CAPITAL 12, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155730439-2-2022
Total views
46
Avg / month
4
Year peak
8
Current month -62.5 % vs Nov
3

Company information

Folio
155730439 Mercantil
Registration date
30/11/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
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Highlights BTD CAPITAL 12, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155730439-2-2022

Executives BTD CAPITAL 12, S.A. (9)

Name
Role
Links
View
  • Name GLOBAL SUBSCRIPTION SERVICES, INC. Subscriber 1814
    Role: Subscriber
    Links: 1814
  • Name PROFESSIONAL SUBSCRIBERS, INC. Subscriber 2031
    Role: Subscriber
    Links: 2031
  • Name JOSÉ ANDRÉS LLORDÉN JÁÑEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name JUAN ANTONIO TORO ORTIZ Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name LUIS ALBERTO BOHIGUES RODRIGUEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name JUAN ANTONIO TORO ORTIZ Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name JOSE ANDRES LLORDEN JAÑEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS ALBERTO BOHIGUES RODRIGUEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents BTD CAPITAL 12, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 127912/2024 (0) 08/04/2024
    Date: 08/04/2024
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 491544/2022 (0) 02/12/2022
    Date: 02/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 488913/2022 (0) 30/11/2022
    Date: 30/11/2022

Entries / Precedence BTD CAPITAL 12, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Alteración de Turno, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno, Qualification Rights 2022
    Year: 2022
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About BTD CAPITAL 12, S.A.: Summary of BTD CAPITAL 12, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/11/2022. Estimated traffic: 46 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.