BTC NOMINEES S.A.
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CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
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Total Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsFinancial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Jtc Plc | Corporate Entity Beneficial Owner | 13/03/2018 - Present | 47  |
Persons with Significant Control
No PSC data available.
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-Description
CopyAbout BTC NOMINEES S.A.
BTC NOMINEES S.A. is an(a) Removed company incorporated on 21/01/2023 with the registered office located at Punta Pacifica Calle Punta Colon, Oceania Business Plaza, Torre, Piso 37, Panama City 2000. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of BTC NOMINEES S.A.?
BTC NOMINEES S.A. is currently Removed. It was registered on 21/01/2023 .
Where is BTC NOMINEES S.A. located?
BTC NOMINEES S.A. is registered at Punta Pacifica Calle Punta Colon, Oceania Business Plaza, Torre, Piso 37, Panama City 2000.
What is the latest filing for BTC NOMINEES S.A.?
The latest filing was on 07/06/2024: Removal of an overseas entity.