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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    BGDG S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (7)

    Related members (7)
    CAMILO ESPINOZA JIMENEZ
    • DIRECTOR - SECRETARIO
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    NOELIS LOPEZ
    • AGENTE RESIDENTE
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    LAURA LYNNE PEDRESCHI JANSON
    • SUSCRIPTOR
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    SERA EL PRESIDENTE: EL CUAL TIENE PODER GENERAL PARA COMPRAR, VENDER, TRANSFERIR, ENAJENAR, DISPONER, NEGOCIAR, ETC, VER CLAUSULA DECIMO SEGUN DA Y TERCERA.-----------------------------------------------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ORQUIDEAS LUCY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2003
    Related members: 3
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    RINCON ONE TWENTY NINE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2006
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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