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    • Panama

    Corporations and Foundations

    BTC NOMINEES S.A.

    Last query to official sources on 04 Mar 2025

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (17)

    Related members (17)
    JULIE ELIZABETH ZINGILOGLU
    • DIRECTOR / TESORERO
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    ROSALIND GEMMA LE PAGE
    • DIRECTOR / SECRETARIO
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    ARIADNA RODRIGUEZ RIVERA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JTC DIRECTORS (SUISSE) LIMITED
    • Director / Presidente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIENEJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    JULIE MCCLAFFERTY
    • DIRECTORES - SECRETARIO
    View
    PAUL WEIR
    • PRESIDENTE - DIRECTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES 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
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES 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
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES 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 (52)

    Associations (52)
    Organizations in which this organization serves as a related member.
    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Related organizations (1067) Other organizations with which this organization shares directors and dignitaries.

    BTC SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2003
    Related members: 12
    View

    CITIWIDE HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1985
    Related members: 7
    View

    25397 INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2006
    Related members: 6
    View
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