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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    GUSTAVO ADOLFO GODOY BYERLY
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (9)

    Organizations (9)
    BGM GROUP, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    COMPAIA DE SERVICIOS CLOCAM, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    PROTEIN HOUSE ,S.A
    Sociedad anonima • Suspendido
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    Changes history

    Changes history
    Business

    • 30/07/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 18/05/17

      New property

      Solo con suscripción

      Solo con suscripción

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    Related directors (28)
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    Real estate (3)

    Real estate (3)
    File: Nº 30221060
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 54422
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 462774
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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