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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    BGT INTEGRADOS PANAMA, 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
    Business
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    Related members (13)

    Related members (13)
    MARIA LUISA RIVERA BRIONES
    • DIRECTOR
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    MARIA ALEJANDRA OSORIO DE FERNANDEZ
    • SUSCRIPTOR
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    ENRIQUE RAFAEL FERNANDEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
    LAURA ISABEL TINOCO DE GONZALEZ
    • VICEPRESIDENTE - DIRECTOR
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    ZULIA COROMOTO RAMOS PIÑA
    • TESORERO - DIRECTOR
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    FERNANDEZ & ASOCIADOS.
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES BENJAMIN RICARDO GONZALEZTINOCO Y ZULIA COROMOTO RAMOS PIÑA SEGUN DOCUMENTO 2546924 DEL DEPARTAMENTO DEL PERSONAS JURIDICAS MERCANTIL DESDE EL 07 DE FEBRERO DEL 2014.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ELDEJE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/07/2007
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Retenida
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DHARMA vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2016-08-02 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2016-08-02 Source: Telemetro
    Solo con suscripción
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    Publication date: 2010-07-26 Source: La Prensa
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    Organizacion actualizada