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    Corporations and Foundations

    BG INVESTMENT CO., INC.

    Last query to official sources on 14 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (9)

    Licenses and legal sanctions
    Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
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    Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
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    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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    Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (26)

    Related members (26)
    CARLOS GERMAN CORDERO GONZALEZ
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    ANA MARIA BONILLA ALEGRIA Y EDUARDO ENRIQUE DE OLIVEIRA TORRES
    • APODERADO
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    PODER GENERA
    • Apoderado
    PODER GENERAL
    • Apoderado
    SE OTORGHA Y REVOCA PODER GENERAL
    • Apoderado
    SE OTORGA Y REVOCA PODER GENERAL
    • Apoderado
    SE LE OTORGA PODER FRANCISCO SIERRA F., EUGENIA LASA DE JIMENEZ, EDUARDO ANTONIO DOMINGUEZ OSORIO, JUAN RAUL HUMBERT Y ALMA OTILIA PINILLA CASTAÑEDA, SEGÚN DOCUMENTO 923993 DEL 20 DE MARZO DE 2006 DE LA SECCION DE MERCANTIL.
    • Apoderado
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    FEDERICO HUMBERT JR
    • PRESIDENTE - DIRECTOR
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    RAUL ALEMAN Z
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (302) Other organizations with which this organization shares directors and dignitaries.

    BANCO GENERAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1955
    Related members: 13
    View

    PETROLEOS DELTA, S.A. (DELTA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1983
    Related members: 9
    View

    EMPRESA GENERAL DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1973
    Related members: 8
    View
    See complete data
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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 (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada