Updated at 02 Jul 2024
Panama
Corporations and Foundations
BITEXCHANGE USA CORP.
Watch this company
Receive changes alerts.
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
-
12/06/24
Document submitted
-
17/01/24
Document submitted
-
17/01/24
Document submitted
Related members (7)
Related members (7)
|
OFIRA SHARON PUKATZ
•
DIRECTOR / PRESIDENTE - SECRETARIO
|
|
RICAURTE ANTONIO TAM ÁLVAREZ
•
SUSCRIPTOR
|
|
KATHERINE MONROY MURILLO
•
DIRECTOR / TESORERO
|
|
SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA, LA PERSONA QUE DESIGNE PARA TAL FIN LA JUNTA DE ACCIONISTAS
•
REPRESENTANTE
|
|
TAM ÁLVAREZ & ASOCIADOS
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
|
OLA GROUP FOUNDATION (FOUNDATION GRUPO OLA) Organization type: FUNDACIÓN PRIVADA
Registration date: 13/05/2024
Related members: 3
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/2019
Related members: 2
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2008
Related members: 2
|
General index
BITEXCHANGE US...
Public deeds (6)
Public deeds (6)
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/09/2023
|
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 01/06/2023
|
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 01/04/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BITEXCHANGE US...
Real estate (0)
Real estate (0)
No results found
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
BITEXCHANGE US...
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
BITEXCHANGE US...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BITEXCHANGE US...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BITEXCHANGE US...
Organizacion actualizada