GRUPO BGC, S.A

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

30/12/23

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30/12/23

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11/10/19

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Related members (5)

Actives (4)
Inactives (1)


CHRISTOPHER RYAN BOWEN HURTADO • DIRECTOR / SECRETARIO - SUSCRIPTOR View
ANDRES EDUARDO GUZMAN ALVARADO • DIRECTOR / TESORERO View
ALI ANTONIO CAVICCHIONI ROJAS • DIRECTOR / PRESIDENTE - SUSCRIPTOR View


LICENCIADA YAZMILA GONDOLA • AGENTE RESIDENTE View

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Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

CLIPSA SERVICIOS Y MANTENIMIENTOS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 31/07/2024

Related members: 3

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INVERSIONES MUSTANG 1407, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/09/2013

Related members: 2

View

DOBLE ELE PRODUCCIONES PTY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/06/2014

Related members: 2

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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 19/12/2022 Download
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 16/09/2022 Download
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ... Registration date: 04/12/2019 Download


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GRUPO BGC, S.A

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GRUPO BGC, S.A

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GRUPO BGC, S.A

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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GRUPO BGC, S.A

General information

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Related members (5)

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General index

GRUPO BGC, S.A

Public deeds (8)

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Legal index

GRUPO BGC, S.A

Real estate (0)

Movable assets (0)

Vessels (0)

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Assets index

GRUPO BGC, S.A

Government payments (0)

Public tenders (0)

Customs (0)

Government index

GRUPO BGC, S.A

Operation permits (0)

Operations index

GRUPO BGC, S.A

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

GRUPO BGC, S.A