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Updated at 28 Feb 2024
Panama

Corporations and Foundations

BGM LEGAL ADVISORS.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (6)

Related members (6)
AMAURI GILMAR BATISTA ARIAS
SOCIO
SOCIO
ARTURO VICENTE SAURI MUÑOZ, JORGE ANDRÉS PÉREZ SAYAS Y SABRINA DEL CARMEN BONISSI GARCÍA.
Persona con Derecho a Firma

Associations (0)

Associations (0) No results found
Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

PH DUPONT 51, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2010
Related members: 4

KOLOSAL INVESTMENT GROUP, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2018
Related members: 3

PH OCEANAIRE 7A, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2010
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (1)

Government payments (1)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (1)

News (1)
Publication date: 2023-04-17 Source: Telemetro
Organizacion actualizada