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BTI INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #8801,007,204 total
Total views
550
Avg / month
46
Year peak
75
Current month +67.5 % vs Sep
67

Company information

Folio
740936 Mercantil
Registration date
08/07/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
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Highlights BTI INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BTI INC. (7)

Name
Role
Links
View
  • Name CARLOS ALONSO PAOLINI CABELLO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name YESER TAISSIR EL JAWHARI EL BRIHI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS ALONSO PAOLINI CABELLO Director 5
    Role: Director
    Links: 5
  • Name CARLOS ALONSO PAOLINI CABELLO President 5
    Role: President
    Links: 5
  • Name CARLOS ALONSO PAOLINI CABELLO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name CARLOS ALONSO PAOLINI CABELLO Secretary 5
    Role: Secretary
    Links: 5
  • Name PANAMA OFFSHORE LEGAL SERVICES Resident Agent 150
    Role: Resident Agent
    Links: 150
  • Name MIGUEL ANGEL TOVAR MATHEUS Director 1
    Role: Director
    Links: 1
  • Name ANA MERCEDES CONCHA DE PADRINO Director 1
    Role: Director
    Links: 1
  • Name FERNANDO JOSE TOVAR MATHEUS Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LAPODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BTI INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 537787/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 296748/2015 (0) 11/07/2015
    Date: 11/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2015
    Date: 11/07/2015

Entries / Precedence BTI INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BTI INC.: Summary of BTI INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 08/07/2011. Estimated traffic: 550 total visits (peak 75). Position: #880 of 1,007,204. See representatives, branches, documents and filings.