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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    BGM LEGAL ADVISORS.

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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 (6)

    Related members (6)
    SARA MELISSA MONTENEGRO PÉREZ.
    • SOCIO
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    AMAURI GILMAR BATISTA ARIAS.
    • SOCIO
    • SOCIO
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    BASILIO ENRIQUE GONZÁLEZ ESPINOSA.
    • SOCIO
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    ARTURO VICENTE SAURI MUÑOZ, JORGE ANDRÉS PÉREZ SAYAS Y SABRINA DEL CARMEN BONISSI GARCÍA.
    • Persona con Derecho a Firma
    See complete data

    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    PH DUPONT 51, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2010
    Related members: 4
    View

    KOLOSAL INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2018
    Related members: 3
    View

    PH OCEANAIRE 7A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2010
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2024-06-07 Source: Panama America
    Solo con suscripción
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    Publication date: 2024-05-16 Source: Panama America
    Solo con suscripción
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    Publication date: 2024-05-16 Source: Critica
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    Organizacion actualizada