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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    BGL 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 (10)

    Related members (10)
    GONZALO FERNANDEZ AMEGLIO
    • DIRECTOR / TESORERO
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    NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C.
    • AGENTE RESIDENTE
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    ROCKALL INC.
    • SUSCRIPTOR
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    EL DIRECTOR PRESIDENTE Y EL DIRECTOR TESORERO COMPROMETERAN Y OBLIGARAN A LA SOCIEDAD MEDIANTE SUS FIRMAS INDIVIDUALES E INDISTINTAS EN TANTO EL DIRECTOR SECRETARIO COMPROMETERA Y OBLIGARA A LA SOCIEDAD MEDIANTE SU FIRMA CONJUNTA CON EL DIRECTOR
    • Persona con Derecho a Firma
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (841) Other organizations with which this organization shares directors and dignitaries.

    FAPERBEL VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2012
    Related members: 5
    View

    GLOBAL BROKERS ASESORES DE SEGUROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2012
    Related members: 5
    View

    BARILARI CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2014
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    BGL ASESORES LEGALES Y FISCALES cancelado
    Solo con suscripción
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    Organizacion actualizada