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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    GUSTAVO BELLAMY PACHECO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (22)

    Organizations (22)
    BUSINESS MEN INTERNATIONAL S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    TELEVISORA CULTURAL AFRO (UN CANAL PARA TRANSFORMAR VIDAS), S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • AGENTE RESIDENTE
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    CENTRAL AMERICA CARGO AGENCY (PANAMA), CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    EVERYTHING FOR THE TRAVELLER,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    A.G. LOGISTIC SERVICES S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LIMPÍEZA PROFUNDA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INTERTEK SOLUTIONS,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RESTAURANTE BAR AND GRILL SABORES DEL ATLANTICO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GLOBAL TRANSPORT GALAXY,S.A.(GTGSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 09/01/24

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 01/11/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/10/18

      Gazette mention

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    Related directors (100)
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    People with similar names (1)

    People with similar names (1)
    gustavo bellamy pacheco
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    Real estate (0)

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    Government payments (0)

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    Operation permits (3)

    Operation permits (3)
    SERVICIOS LEGALES BELLAMY vigente
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    DETALLES SA vigente
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    JCE INVESTMENT, S.A en solicitud
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (1)

    News (1)
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    Publication date: 2015-06-11 Source: Telemetro
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