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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    BUSINESS TECH, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    YARLENIS CAROLINA MUÑOZ JIMENEZ
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    JIMENA MUÑOZ JIMENEZ
    • DIRECTOR / VOCAL
    • DIRECTOR / PRESIDENTE
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    LUIS MIGUEL ARROCHA BONILLA
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
    • DIRECTOR / VOCAL
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
    • REPRESENTANTE
    RAYMOND JIMENEZ
    • VOCAL - DIRECTOR
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    RODRIGUEZ RODRIGUEZ & ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    FIRST UNION BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2010
    Related members: 8
    View

    SALES PROMOTING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2011
    Related members: 7
    View

    BUSINESS ACHIEVEMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2013
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (0)

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    Organizacion actualizada