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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)
    CESAR BROCE HERRERA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ALVARADO Y ALVARADO
    • AGENTE RESIDENTE
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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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    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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada