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BTG BUSINESS TRADING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155684379-2-2019
Total views
17
Avg / month
1
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
155684379 Mercantil
Registration date
29/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/08/2023 (hace 2 años)
Request update

Highlights BTG BUSINESS TRADING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684379-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name BTG BUSINESS TRADING GROUP
    URB. ZONA LIBRE DE COLON, CL. AVENIDA SANTA ISABEL, EDF. SIRENA, APTO. 702, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. AVENIDA SANTA ISABEL, EDF. SIRENA, APTO. 702, COLÓN COLÓN BARRIO SUR

Executives BTG BUSINESS TRADING GROUP, S.A. (5)

Name
Role
Links
View
  • Name NADYNSKY DEYARLING DIAZ PINEDA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NADYNSKY DEYARLING DIAZ PINEDA Director / President 3
    Role: Director / President
    Links: 3
  • Name NADYNSKY DEYARLING DIAZ PINEDA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name GUSTAVO ADOLFO SALLOUM SALAZAR Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GUSTAVO ADOLFO SALLOUM SALAZAR Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CARLOS RODOLFO BEJAR Director 1
    Role: Director
    Links: 1
  • Name ORLANDO CASTILLO RICKETS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE EN SU AUSENCIA TEMPORAL O PERMANENTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BTG BUSINESS TRADING GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168892/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 331799/2019 (0) 29/08/2019
    Date: 29/08/2019

Entries / Precedence BTG BUSINESS TRADING GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About BTG BUSINESS TRADING GROUP, S.A.: Summary of BTG BUSINESS TRADING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/08/2019. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.