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    Corporations and Foundations

    BIT TRADING PRO, S.A.

    Last query to official sources on 04 Jul 2025

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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
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (18)

    Related members (18)
    DIOGENES ANTONIO VEGA CORTEZ
    • DIRECTOR / SECRETARIO
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    CARLOS EDUARDO PINZON
    • SUSCRIPTOR
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    ESTEBAN ELIECER ELLIS BONILLA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN AUSENCIA DE ESTE SECRETARIO Y EN AUSENCIA DE AMBOS TESORERO.
    • REPRESENTANTE
    JUAN CARLOS BUSTAMANTE TANTALEAN
    • DIRECTOR / PRESIDENTE
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    EDUARDO DELGADO PEREZ
    • DIRECTOR / SECRETARIO
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    DAMARIS GORDON
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ALVARADO VEGA Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2000
    Related members: 2
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    SPIKE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1995
    Related members: 2
    View

    AGRO – AVICOLA P & P, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2021
    Related members: 1
    View
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    Next arrow_forward Legal

    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada