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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    BGM INVESTMENT INC.

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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
    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
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    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)
    VICTORIA GARIBALDO
    • SUSCRIPTOR
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    MAURICIO ORTIZ
    • DIRECTOR - SECRETARIO
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    MANUEL MORALES
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL SECRETARIO Y A FALTA DE TODOS ELLOS POR EL T
    • REPRESENTANTE
    GARIBALDO Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL SECRETARIO Y A FALTA DE TODOS ELLOS POR EL T
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    SHIP SUPPLIES AND SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2001
    Related members: 4
    View

    CONSORCIO FQ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2013
    Related members: 4
    View

    PRODUCIONES J.M.,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1991
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30227422
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 428929
    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)

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    Customs (0)

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    Operation permits (0)

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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.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada