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BTM GROUP.S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #65,5991,006,804 total
Total views
226
Avg / month
19
Year peak
28
Current month -53.6 % vs Sep
13

Company information

Folio
155660834 Mercantil
Registration date
30/01/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights BTM GROUP.S.A.

Currency
US DOLLAR
Share capital
10,000.00
Business activities
- Venta al por mayor de textiles, prendas de vestir sus accesorios y calzado- Venta al por menor de productos textiles, prendas de vestir, calzado y artículos de cuero en almacenes especializados

Branches / Establishments (1)

Trade name
Address
  • Trade name ELLIPSE LINGERIE
    URB. COSTA DEL ESTE, CL. AVENIDA LA ANTIGUA, EDF. CENTRO COMERCIAL TOWNCENTER COSTA DEL ESTE, APTO. R2-415, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA LA ANTIGUA, EDF. CENTRO COMERCIAL TOWNCENTER COSTA DEL ESTE, APTO. R2-415, PANAMÁ PANAMÁ JUAN DÍAZ

Executives BTM GROUP.S.A. (9)

Name
Role
Links
View
  • Name ILAN SAGMAN HASKY Director / President 1
    Role: Director / President
    Links: 1
  • Name SASHCHA AIMEE BRANDFORD TORIBIO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA DE LA CRUZ TORIBIO DE VILLARREAL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SINDY TATIANA HIGUITA LOAIZA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MUÑOZ ANDRADE ,ABOGADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CRISTIAN MUÑOZ ANDRADE Subscriber 31
    Role: Subscriber
    Links: 31
  • Name CARLOS IVAN BONILLA Subscriber 82
    Role: Subscriber
    Links: 82
  • Name LEANDRE MOTA SANTOS DE FREITAS Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA TESORERA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BTM GROUP.S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 61737/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 40907/2018 (0) 30/01/2018
    Date: 30/01/2018

Entries / Precedence BTM GROUP.S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About BTM GROUP.S.A.: Summary of BTM GROUP.S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/01/2018. Estimated traffic: 226 total visits (peak 28). Position: #65,599 of 1,006,804. See representatives, branches, documents and filings.