LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

BIT TRANSACTIONS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#252,7771,014,823 total
RUC: 2618204-1-836293
Total views
95
Avg / month
8
Year peak
21
Current month+800.0 % vs Mar
9

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#252,777 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
836293Mercantil
Registration date
16/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (7 years ago)
Request update

Highlights BIT TRANSACTIONS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
procesamiento y almacenamiento de datos, cómputo y servicios de informática en general.
Legal representative
MARCELO KAZUHIRO KAGUE
RUC
2618204-1-836293

Branches / Establishments (1)

Trade name
Address
  • Trade name BIT TRANSACTIONS
    URB. BELLA VISTA, CL. PRINCIPAL, EDF. EDIFICIO BAC AVENIDA BALBOA,, APTO. PISO 23, OFICINA 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. PRINCIPAL, EDF. EDIFICIO BAC AVENIDA BALBOA,, APTO. PISO 23, OFICINA 4, PANAMÁ PANAMÁ BELLA VISTA

Executives (5)

Name
Role
Links
View
  • Name MARCELO KAZUHIRO KAGUE Subscriber8
    Role:Subscriber
    Links: 8
  • Name ERIKA ALMEIDA DA SILVA Subscriber3
    Role:Subscriber
    Links: 3
  • Name MARCELO KAZUHIRO KAGUE Director8
    Role:Director
    Links: 8
  • Name ERIKA ALMEIDA DA SILVA Director3
    Role:Director
    Links: 3
  • Name WALTER BRICK Director1
    Role:Director
    Links: 1
  • Name MARCELO KAZUHIRO KAGUE President8
    Role:President
    Links: 8
  • Name ERIKA ALMEIDA DA SILVA Treasurer3
    Role:Treasurer
    Links: 3
  • Name MARCELO KAZUHIRO KAGUE Secretary8
    Role:Secretary
    Links: 8
  • Name ESPERANZA DELGADO OSORIO Resident Agent164
    Role:Resident Agent
    Links: 164
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O POR LA SECRETARIO O POR LA TESORERO O POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.