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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    BIT TRADE COMPANY, 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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    STEVEN ALBERTO MENDEZ DUQUE
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    HUGO ANDRES VELASQUEZ PANTZA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LUISA MARIA ALVARADO SEPULVEDA
    • DIRECTOR / TESORERO
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    HUMBERTO CASTILLO SANCHEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TECHNOLOGY SUPPLY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2018
    Related members: 5
    View

    CRISVEL COMUNICACIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2019
    Related members: 3
    View

    EASYTECH DIGITAL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2019
    Related members: 1
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BIT TRACOMP (BIT TRADE COMPANY S. A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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