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    • Panama

    Corporations and Foundations

    BUSINESS TECHNICAL SOLUTIONS (LATIN AMERICAN) INC. (BTSI) .

    Last query to official sources on 11 Feb 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
    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
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    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    DIVA ARGELIS PATIñO DE DONADO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    LUIZ CARLOS ABRAHAMS
    • PRESIDENTE
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    MOSSACK Y FONSECA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE, O EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE, O EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE, O EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    SIGMA CORP. (INGLES) CIA. SIGMA, S.A. (ESPANOL) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1979
    Related members: 4
    View

    ESTUDIO CONSULTIVO DE SEGUROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1968
    Related members: 3
    View

    INTERNATIONAL REINSURANCE INTERMEDIARIES S.A.(INTERRE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1969
    Related members: 2
    View
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    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 (2)

    Operation permits (2)
    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