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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO BT TRAVEL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    BERNARDO EMILIO PAMPARATO
    • PRESIDENTE - DIRECTOR
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    LUZ MARINA CARBONO DIAZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JACOB ALEJANDRO GUERRERO CARBONO
    • SUSCRIPTOR
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    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.
    • REPRESENTANTE
    MARTIN MIGUEL MALUENDEZ
    • DIRECTOR / SECRETARIO
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    ANNY BEYALIT MOLINA CARRERO
    • DIRECTOR / SECRETARIO
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    ANY BEYALIT MOLINA CARRERO
    • APODERADO
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    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.
    • REPRESENTANTE
    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.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FREE WAY RENT A CAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2011
    Related members: 6
    View

    CAVALL HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2006
    Related members: 4
    View

    FUTPAD CLUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2015
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    GRUPO BT TRAVEL, S.A cancelado
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    Organizacion actualizada