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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    BITIS ADVISORS LTD.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 03/10/17

      Gazette mention

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    Related members (10)

    Related members (10)
    SAÚL HERNÁN CEDEÑO DELGADO
    • SUSCRIPTOR
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    PELICAN DIRECTORS LIMITED CORPORATION
    • DIRECTOR - PRESIDENTE
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    PELICAN SECRETARIES LIMITED CORPORATION
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI-DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONACUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    MINI PLUS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1997
    Related members: 10
    View

    PALMYRE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2009
    Related members: 10
    View

    PHARMA ASSET MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2004
    Related members: 10
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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