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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE BDG, 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
    article
    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ERICK JAVIER GONZALEZ
    • DIRECTOR - SECRETARIO
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    JESSICA YAMILETH GONZALEZ JIMENEZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    BENITO ANTONIO DE GRACIA GUABECA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    View
    SERA EL PRESIDENTE EY EN SU DEFECTO QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.-
    • REPRESENTANTE
    SERA EL PRESIDENTE EY EN SU DEFECTO QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.-
    • REPRESENTANTE
    LIC. NEREIDA ORTEGA DE MIRANDA 4-132-2199
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE EY EN SU DEFECTO QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TORNASOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1999
    Related members: 4
    View

    GBA SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2010
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 80539
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 67112
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5062
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 33505
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE BDG, S. A en solicitud
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada