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    • Panama

    Corporations and Foundations

    CLASSIFIED INVESTIGATION AND SEGURITY SERVICE, S.A.

    Last query to official sources on 11 Aug 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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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
    Business

    • 08/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/08/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/09/16

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    JOSE DOMINGO PITTI CABALLERO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JUAN DOMINGO PITTI TORRES
    • DIRECTOR - TESORERO
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    JOSE DOMINGO PITTI MIRANDA
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    SERA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    VIGILANCIA TECNOLOGICA, S.A. (VITEC, S.A.)

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

    BOQUETE PLANTATION LOTE 23-C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2014
    Related members: 6
    View

    RELAX PLACE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2007
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    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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