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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    BG INVESTMENT CO., INC.

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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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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.

    Changes history

    Changes history
    Business
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    Related members (26)

    Related members (26)
    CARLOS GERMAN CORDERO GONZALEZ
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    ANA MARIA BONILLA ALEGRIA Y EDUARDO ENRIQUE DE OLIVEIRA TORRES
    • APODERADO
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    SE LE OTORGA PODER FRANCISCO SIERRA F., EUGENIA LASA DE JIMENEZ, EDUARDO ANTONIO DOMINGUEZ OSORIO, JUAN RAUL HUMBERT Y ALMA OTILIA PINILLA CASTAÑEDA, SEGÚN DOCUMENTO 923993 DEL 20 DE MARZO DE 2006 DE LA SECCION DE MERCANTIL.
    • Apoderado
    FEDERICO HUMBERT JR.
    • PRESIDENTE - DIRECTOR
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    RAUL ALEMAN Z.
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (338) Other organizations with which this organization shares directors and dignitaries.

    BANCO GENERAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1955
    Related members: 13
    View

    PETROLEOS DELTA, S.A. (DELTA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1983
    Related members: 9
    View

    EMPRESA GENERAL DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1973
    Related members: 8
    View
    See complete data
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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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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BG INVESTMENT CO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (8)

    Official Gazette (8)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2020-10-22 Source: La Prensa
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    Organizacion actualizada