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Updated at 17 Jul 2024
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    • Panama

    Corporations and Foundations

    BITQUE TECHNOLOGIES INC

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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    RUBEN DARIO TRIBALDOS HIGUERA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    NASIRA EDRIS HAFEJEE HAFEJI
    • DIRECTOR / TESORERO
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    RAUL EDUARDO MOLINA
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    LEO LEGAL SERVICES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (277) Other organizations with which this organization shares directors and dignitaries.

    VENTURI BUSINESS COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2016
    Related members: 6
    View

    DARK MOON FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/04/2014
    Related members: 6
    View

    WLAMIL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/09/2013
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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