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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    BUSINESS GROUP CORPORATION, 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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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 (12)

    Related members (12)
    OSCAR JOSE OVIEDO
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    MARIA VALENCIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LIZSETH LOURDES JUAREZ
    • VOCAL
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE O EL SECRETARIO OBTENDRAN LA REPRESENTANCION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    RICARDO ALEXIS FERNANDEZ PASTOR
    • AGENTE RESIDENTE
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    SONHERLLY CAROLINA HERNANDEZ CARDENAS
    • DIRECTORES - SECRETARIO
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    LEONARDO MARIN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GRUPO J.J.M.CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2014
    Related members: 4
    View

    MX TRADE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2013
    Related members: 4
    View

    OVIEDO INTERNATIONAL, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2017
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BUSINESS GROUP CORPORATION INC en solicitud
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    Social Security Fund (0)

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    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)

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    Organizacion actualizada