Updated at 09 Apr 2024
Panama
Corporations and Foundations
BT INTERNAL AUDIT & CONSULTING, SOCIEDAD ANONIMA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Changes history
Changes history
Business
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17/12/23
Document submitted
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17/12/23
Document submitted
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17/12/23
Document submitted
Related members (7)
Related members (7)
FERNANADO JOSE GOMEZ MOREIRA
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DIRECTOR / PRESIDENTE
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NESTOR JAVIER GALEANO MONTOYA
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DIRECTOR / SECRETARIO
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JOSE RAFAEL REYES
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SUSCRIPTOR
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LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL TESORERO Y EN SU AUSENCIA POR EL SECRETARIO O LA PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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STRATEGIC LEGAL CONSULTING
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
BT INTERNAL AU...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/01/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/10/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BT INTERNAL AU...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BT INTERNAL AU...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BT INTERNAL AU...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
BT INTERNAL AU...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (1)
News (1)
Publication date:
2022-09-23
Source:
La Estrella
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Publications index
BT INTERNAL AU...
Organizacion actualizada