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    • Panama

    Corporations and Foundations

    PITAPAN S.A.

    Last query to official sources on 14 Jul 2025

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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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 18/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 02/09/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (13)

    Related members (13)
    YENY ESTHER SERRANO
    • DIRECTOR / TESORERO - SECRETARIO
    View
    DANI ARIEL KUZNIECKY
    • SUSCRIPTOR
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    RUBEN JOSE LEVY
    • SUSCRIPTOR
    View
    EL PRESIDENTE Y EL SECRETARIO QUIENES SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE SOCIEDAD.
    • REPRESENTANTE
    ALBERTO KADOCH TARRAGANO
    • DIRECTOR / SECRETARIO
    View
    CLARA WERTHEIMER
    • DIRECTOR / TESORERO
    View
    KUZNIECKY-BARSKY & LEVY- DOWNIE
    • AGENTE RESIDENTE
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    OTORGA PODER AMPLIO DE ADMINISTRACION A DAVID BEN RUBI CASTELL.
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (190) Other organizations with which this organization shares directors and dignitaries.

    LOCAL VEINTE A (20A) DE B.H., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1999
    Related members: 6
    View

    ALCLAKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1985
    Related members: 5
    View

    ESTHER & D.D., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2001
    Related members: 5
    View
    See complete data
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    Real estate (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 (1)

    Operation permits (1)
    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