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    • Panama

    Corporations and Foundations

    B.G.I. CORPORATION.

    Last query to official sources on 21 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
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    DAYANA ORTEGA DE GORDON
    • DIRECTOR / TESORERO
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    JAVIER DANILO SMITH CHEN
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    OVIDIO ORTEGA BARRIA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y A FALTA DE ESTE EL SECRTARIO O EL TESORERO
    • REPRESENTANTE
    JORGE TUñON REFOLIO
    • DIRECTOR - DIRECTOR - TESORERO - TESORERO
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    Associations (0)

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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    POLITUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1994
    Related members: 6
    View

    ECO EMPRESA COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1994
    Related members: 6
    View

    SEASHORE DEVELOPMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1994
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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