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BTL TRADE MARKETING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #3,5061,007,204 total
RUC: 1960915-1-733576
Total views
199
Avg / month
17
Year peak
37
Current month +0.0 % vs Sep
17

Company information

Folio
733576 Mercantil
Registration date
20/04/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights BTL TRADE MARKETING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1960915-1-733576

Executives BTL TRADE MARKETING, S.A. (7)

Name
Role
Links
View
  • Name RICARDO FARAUDO FERNANDEZ Subscriber 576
    Role: Subscriber
    Links: 576
  • Name GONZALO DE LA GUARDIA Subscriber 157
    Role: Subscriber
    Links: 157
  • Name JAVIER ROIG Director 5
    Role: Director
    Links: 5
  • Name EDGAR LAMELA Director 2
    Role: Director
    Links: 2
  • Name MARY BATISTA Director 265
    Role: Director
    Links: 265
  • Name JAVIER ROIG President 5
    Role: President
    Links: 5
  • Name EDGAR LAMELA Vice President 2
    Role: Vice President
    Links: 2
  • Name MARY BATISTA Treasurer 265
    Role: Treasurer
    Links: 265
  • Name IBRAIN VARGAS Secretary 291
    Role: Secretary
    Links: 291
  • Name IBRAIN VARGAS Director 291
    Role: Director
    Links: 291
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BTL TRADE MARKETING, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 66392/2023 (0) 15/02/2023
    Date: 15/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 461543/2022 (0) 16/11/2022
    Date: 16/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2022
    Date: 15/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2022
    Date: 15/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2022
    Date: 15/11/2022
  • Act Entry Id -11174916- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9725210- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6798840- (MASTER INFORMATION) Entry 70819/2011 (0) 20/04/2011
    Date: 20/04/2011

Entries / Precedence BTL TRADE MARKETING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About BTL TRADE MARKETING, S.A.: Summary of BTL TRADE MARKETING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/04/2011. Estimated traffic: 199 total visits (peak 37). Position: #3,506 of 1,007,204. See representatives, branches, documents and filings.