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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    BTC HOLDING, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    ANTONIO MORAN CASAS
    • SUSCRIPTOR
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    BLEYSIN CASAS DE MORAN
    • DIRECTOR - TESORERO
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    ENRIQUE ARROCHA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL VICE-PRESIDENTE. LA SECRETARIA EN SU ORDEN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    COLINAS DE LA MESETA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2006
    Related members: 2
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    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
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    BTC 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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    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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    News (34)

    News (34)
    Solo con suscripción
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    Publication date: 2023-03-21 Source: Critica
    Solo con suscripción
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    Publication date: 2023-01-14 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-09-20 Source: Telemetro
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    Organizacion actualizada