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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    BMG LATIN AMERICA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    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
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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)
    CARLOS GADPAILLE
    • DIRECTOR
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    ALAN BERNARDO BURSZTYN DOBRZYNSKY
    • APODERADO
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    MICHAEL FELIX SHALOM MIZRACHI
    • SUSCRIPTOR - APODERADO - DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    IX COMERCIO RT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2013
    Related members: 8
    View

    INTCOMEX DE LAS AMERICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2003
    Related members: 6
    View

    COMPUTACION MONRENCA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1992
    Related members: 5
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (24)

    Customs (24)
    calzado deportivo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    barras de oro fino
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    troncos de pino
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    equipos médicos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BMG LATAM cancelado
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada