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BURO DE INVESTIGACIONES TRIBUTARIAS S.A. (BITSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #44,9111,007,204 total
RUC: 52404-53-324423
Total views
151
Avg / month
13
Year peak
19
Current month -37.5 % vs Sep
10

Company information

Folio
324423 Mercantil
Registration date
20/12/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights BURO DE INVESTIGACIONES TRIBUTARIAS S.A. (BITSA)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Revision y verificacion de documentos de embarques y de exportacion.
Legal representative
RODOLFO CHANG SALCEDO
RUC
52404-53-324423

Branches / Establishments (1)

Trade name
Address
  • Trade name BURO DE INVESTIGACIONES TRIBUTARIAS S.A
    URB. BETHANIA, CL. VIA RICARDO J ALFARO, EDF. SUN TOWER, APTO. OFICINA Nº 44, PANAMÁ PANAMÁ BETANIA
    URB. BETHANIA, CL. VIA RICARDO J ALFARO, EDF. SUN TOWER, APTO. OFICINA Nº 44, PANAMÁ PANAMÁ BETANIA

Executives BURO DE INVESTIGACIONES TRIBUTARIAS S.A. (BITSA) (5)

Name
Role
Links
View
  • Name ARIEL ALBERTO ALVARADO Subscriber 120
    Role: Subscriber
    Links: 120
  • Name CESAR BROCE HERRERA Subscriber 27
    Role: Subscriber
    Links: 27
  • Name RODOLFO CHANG Director 21
    Role: Director
    Links: 21
  • Name ARIEL ALBERTO ALVARADO Director 120
    Role: Director
    Links: 120
  • Name CESAR BROCE HERRERA Director 27
    Role: Director
    Links: 27
  • Name RODOLFO CHANG President 21
    Role: President
    Links: 21
  • Name CESAR BROCE HERRERA Treasurer 27
    Role: Treasurer
    Links: 27
  • Name ARIEL ALBERTO ALVARADO Secretary 120
    Role: Secretary
    Links: 120
  • Name ALVARADO Y ALVARADO Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD EN SU ORDEN.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BURO DE INVESTIGACIONES TRIBUTARIAS S.A. (BITSA) (0)

Act
Date
View
  • No documents

Entries / Precedence BURO DE INVESTIGACIONES TRIBUTARIAS S.A. (BITSA) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
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About BURO DE INVESTIGACIONES TRIBUTARIAS S.A. (BITSA): Summary of BURO DE INVESTIGACIONES TRIBUTARIAS S.A. (BITSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/12/1996. Estimated traffic: 151 total visits (peak 19). Position: #44,911 of 1,007,204. See representatives, branches, documents and filings.