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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    CAPITALES ASOCIADOS BGB, S.A.

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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
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    Related members (9)

    Related members (9)
    BRUNO IVAN GARISTO PETROVICH
    • VICEPRESIDENTE - SECRETARIO
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    GIOVANNA GARISTO PETROVICH
    • AGENTE RESIDENTE
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    YAGO YBAÑEZ
    • DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSIDAD LATINOAMERICANA DE COMERCIO EXTERIOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1999
    Related members: 9
    View

    CERES COMMODITIES AND TRADING, S.A. (CC&T)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2017
    Related members: 4
    View

    ESCUELA LATINOAMERICANA, S.A. (ESLASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1996
    Related members: 3
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    Real estate (0)

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    Operation permits (3)

    Operation permits (3)
    ALIA TRADING CO. INC. CANCELADO
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ALIA TRADING CO. INC cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ALIA TRADING CO. INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada