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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    BTD, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (12)

    Related members (12)
    EMMA LINA MARTÍNEZ
    • SUSCRIPTOR
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    LUCILA ALVEO
    • SUSCRIPTOR
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    MONICA CISNEROS DE RODRIGUES
    • APODERADO
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    JOSÉ ANTONIO SUÁREZ ÁLVAREZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    BTD CAPITAL 12, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2022
    Related members: 5
    View

    TRAVOS CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2022
    Related members: 3
    View

    MESOAMERICAN HARDWARE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2021
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (31)

    Customs (31)
    muebles de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lampara y sus accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    alfombras de lana
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BTD, S. A vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada