Updated at 17 Nov 2024
Panama
Corporations and Foundations
BIT HOLDING S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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21/11/24
Document submitted
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21/11/24
Document submitted
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19/12/23
Document submitted
Related members (7)
Related members (7)
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ANATOLI IAKOVENKO
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DIRECTOR / TESORERO
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DARYNA KUSYK
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SUSCRIPTOR
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ANDRIY KUSYK
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SUSCRIPTOR
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LA REPRESENTACIÓN LEGALDE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA DE ÉSTE, LA SECRETARIA DE LA SOCIEDAD
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REPRESENTANTE
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MARCELA GÓMEZ DE ANTINORI
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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INTERNATIONAL ABU DEVELOPMENT FOUNDATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2006
Related members: 4
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ARCADIA DEVELOPMENT & MANAGEMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2014
Related members: 4
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General index
BIT HOLDING S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/01/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/10/2022
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BIT HOLDING S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BIT HOLDING S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BIT HOLDING S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
BIT HOLDING S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
BIT HOLDING S.A.
Organizacion actualizada