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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    BURO DE INVESTIGACIONES TRIBUTARIAS S.A. (BITSA)

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 01/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ALVARADO Y ALVARADO
    • AGENTE RESIDENTE
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    CESAR BROCE HERRERA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    RODOLFO CHANG
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD EN SU ORDEN.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC PANAMA VISION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2007
    Related members: 5
    View

    HONPAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1996
    Related members: 4
    View

    ARANLEE RESOURCES, INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1997
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BURO DE INVESTIGACIONES TRIBUTARIAS S.A vigente
    Solo con suscripción
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    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
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    Solo con suscripción
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    News (0)

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