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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    B-LEGAL LAWYERS GROUP
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (109)

    Organizations (109)
    BAYFRONT TOWER 2002 A, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CRAVINGS GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICIOS INTEGRALES AUTOMOTRIZ, S.A.(SIASA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    OCEAN AIRE 2224, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    EGITSA DISTRIBUCIONES INNOVADORAS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EL ARTESANO GASTRONOMICO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    COPRES GROUP, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 29/02/20

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 31/01/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 08/06/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (175)
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    People with similar names (3)

    People with similar names (3)
    BLEGAL LAWYER GROUP
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    BLEGAL LAWYERS GROUP
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    BLEGAL LAWYEARS GROUP
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    Real estate (0)

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    Movable assets (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (1)

    Operation permits (1)
    SERVICIO NOTARIAL CORONADO vigente
    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)

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    Official Gazette (0)

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