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GRUPO BT TRAVEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 2568861-1-829087
Total views
90
Avg / month
8
Year peak
11
Current month +11.1 % vs Nov
10

Company information

Folio
829087 Mercantil
Registration date
20/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GRUPO BT TRAVEL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.25,000.00
Corporate purpose
Servicio de asesoría en turismo y transporte de pasajeros a nivel nacional
Legal representative
BERNARDO EMILIO PAMPARATO LUJAN
RUC
2568861-1-829087
Business activities
- Guía turístico

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO BT TRAVEL, S.A.
    URB. SAN FRANCISCO, CL. VIA ISRAEL, CASA 10, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA ISRAEL, CASA 10, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO BT TRAVEL, S.A. (6)

Name
Role
Links
View
  • Name LUZ MARINA CARBONO DIAZ Subscriber 94
    Role: Subscriber
    Links: 94
  • Name JACOB ALEJANDRO GUERRERO CARBONO Subscriber 30
    Role: Subscriber
    Links: 30
  • Name LUZ MARINA CARBONO DIAZ Resident Agent 94
    Role: Resident Agent
    Links: 94
  • Name BERNARDO EMILIO PAMPARATO President 2
    Role: President
    Links: 2
  • Name BERNARDO EMILIO PAMPARATO Director 2
    Role: Director
    Links: 2
  • Name MARTIN MIGUEL MALUENDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MAYERLEING BEATRIZ HERNANDEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO BT TRAVEL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 167382/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 136031/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 49025/2015 (0) 05/02/2015
    Date: 05/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2015
    Date: 05/02/2015

Entries / Precedence GRUPO BT TRAVEL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About GRUPO BT TRAVEL, S.A.: Summary of GRUPO BT TRAVEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/03/2014. Estimated traffic: 90 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.