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BTF CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #48,2051,007,204 total
Total views
157
Avg / month
13
Year peak
23
Current month +36.4 % vs Sep
15

Company information

Folio
155667239 Mercantil
Registration date
04/07/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights BTF CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name BTF CAPITAL, S.A.
    URB. SAN FRANCISCO, CL. VIA PORRAS, EDF. PH LOFT PARK, APTO. 2006, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA PORRAS, EDF. PH LOFT PARK, APTO. 2006, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BTF CAPITAL S.A. (7)

Name
Role
Links
View
  • Name MARCO WILLIAMS DE SOUZA Subscriber 137
    Role: Subscriber
    Links: 137
  • Name CARLOS ALBERTO ALONSO Subscriber 48
    Role: Subscriber
    Links: 48
  • Name WILLIAMS & ASSOCIATES Resident Agent 119
    Role: Resident Agent
    Links: 119
  • Name DENNIS CHEUNG Director / President 2
    Role: Director / President
    Links: 2
  • Name DENNIS CHEUNG Secretary 2
    Role: Secretary
    Links: 2
  • Name NATHAN SHANTZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NATHAN SHANTZ Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BTF CAPITAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 271436/2018 (0) 04/07/2018
    Date: 04/07/2018

Entries / Precedence BTF CAPITAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About BTF CAPITAL S.A.: Summary of BTF CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/07/2018. Estimated traffic: 157 total visits (peak 23). Position: #48,205 of 1,007,204. See representatives, branches, documents and filings.