Panama
Corporations and Foundations
BTC DIRECTORS S.A.
Last query to official sources on 04 Oct 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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11/08/25
Document submitted
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04/07/25
Document submitted
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13/06/22
Document submitted
Related members (14)
Related members (14)
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JULIE ELIZABETH ZINGILOGLU
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DIRECTOR / TESORERO
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ROSALIND GEMMA LE PAGE
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DIRECTOR / SECRETARIO
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ARIADNA RODRIGUEZ RIVERA
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SUSCRIPTOR
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JTC DIRECTORS (SUISSE) LIMITED
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Director / Presidente
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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BUFETE MF & CO.,
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AGENTE RESIDENTE
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RACHEL HIGHAM
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DIRECTOR / TESORERO
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA
QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA
QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
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Associations (55)
Associations (55)
Organizations in which this organization serves as a related member.
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Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2003
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2003
Related members: 4
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General index
BTC DIRECTORS ...
Public deeds (29)
Public deeds (29)
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Asiento Electrónico Nº 10 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 12/06/2024
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Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/06/2022
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Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/05/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BTC DIRECTORS ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BTC DIRECTORS ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BTC DIRECTORS ...
Operation permits (0)
Operation permits (0)
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Operations index
BTC DIRECTORS ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BTC DIRECTORS ...
Organizacion actualizada