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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    BTM GROUP.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
    Business
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    Related members (11)

    Related members (11)
    SASHCHA AIMEE BRANDFORD TORIBIO
    • DIRECTOR / SECRETARIO
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    MARIA DE LA CRUZ TORIBIO DE VILLARREAL
    • DIRECTOR / TESORERO
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    ILAN SAGMAN HASKY
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA TESORERA
    • REPRESENTANTE
    MUÑOZ ANDRADE, ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA TESORERA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INNOVACIONES NACIONALES CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2008
    Related members: 5
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    COMPAIA INTERNACIONAL EL BALTICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2008
    Related members: 5
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    FUNDACION RESIDENCES PH-A

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/07/2023
    Related members: 4
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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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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    ELLIPSE LINGERIE VIGENTE
    Solo con suscripción
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    ELLIPSE LINGERIE cancelado
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    ELLIPSE LINGERIE cancelado
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada