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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    BTC DIRECTORS S.A.

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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 (14)

    Related members (14)
    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
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO.
    • AGENTE RESIDENTE
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    IAN JOHNS
    • DIRECTOR / SECRETARIO
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    RACHEL HIGHAM
    • DIRECTOR / TESORERO
    View
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (55)

    Associations (55)
    Organizations in which this organization serves as a related member.
    TONINA INVESTMENT S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    KLARA HOLDINGS S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    WESTONE ENTERPRISES INC.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    BTC SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2003
    Related members: 5
    View

    MANCHESTER BUSINESS CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 5
    View

    BTC NOMINEES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2003
    Related members: 5
    View
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