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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    BIZ TOOLS S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (12)

    Related members (12)
    GREYCI BATISTA VALDES
    • AGENTE RESIDENTE
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    FABIAN JIMENEZ
    • TESORERO
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    MARIO LUIS ARAUZ VALDES
    • DIRECTOR / SECRETARIO
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    Owens & Watson
    • AGENTE RESIDENTE
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    OSCAR OLAYA
    • DIRECTOR / TESORERO
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    KEL HARMODIO AROSEMENA VALLARINO.
    • AGENTE RESIDENTE
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    SERA EL SECRETARIO Y EN SU AUSECNIA EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (118) Other organizations with which this organization shares directors and dignitaries.

    METZ AND COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2017
    Related members: 7
    View

    PENONOME 1945,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2014
    Related members: 5
    View

    WINTECH ONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2014
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (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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    Public tenders (0)

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    Customs (66)

    Customs (66)
    naipes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pulsadores
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes para maquinas de casino
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    COCLE CASINO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2017-01-17 Source: La Prensa
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    Organizacion actualizada