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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    BTC SERVICES 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

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    Related members (15)

    Related members (15)
    JULIE ELIZABETH ZINGILOGLU
    • DIRECTOR / TESORERO
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    ROSALIND GEMMA LE PAGE
    • DIRECTOR / SECRETARIO
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    JTC DIRECTORS (SUISSE) LIMITED
    • DIRECTOR / PRESIDENTE
    View
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO..
    • AGENTE RESIDENTE
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    JULIE MCCLAFFERTY
    • DIRECTORES - SECRETARIO
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    PAUL WEIR
    • DIRECTORES - PRESIDENTE
    View
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (77)

    Associations (77)
    Organizations in which this organization serves as a related member.
    TONINA INVESTMENT S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
    KLARA HOLDINGS S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
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    Related organizations (1100) Other organizations with which this organization shares directors and dignitaries.

    BTC NOMINEES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2003
    Related members: 13
    View

    CITIWIDE HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1985
    Related members: 7
    View

    25397 INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2006
    Related members: 6
    View
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