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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    BUSINESS TRADING INVESTORS, 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    GABRIEL FERNANDEZ DE MARCO
    • SUSCRIPTOR
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    DANIVIA GONZALEZ
    • DIRECTOR / PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ELIO FERNANDEZ ARTOLA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EN LOS CASOS DE AUSENCIAS DE ESTE,LA PODRA EJERCER CUALQUIERA DE LOS DOS DIGNATARIOS.
    • REPRESENTANTE
    RAUL FERNANDEZ DE MARCO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN LOS CASOS DE AUSENCIAS DE ESTE,LA PODRA EJERCER CUALQUIERA DE LOS DOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN LOS CASOS DE AUSENCIAS DE ESTE,LA PODRA EJERCER CUALQUIERA DE LOS DOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    CAPITALES DE INVERSION NORTE AMERICANO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2011
    Related members: 5
    View

    BIO SPEECH PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2011
    Related members: 5
    View

    SAFETECH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2014
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    BUSSINES TRADING INVESTORS vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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