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    • Panama

    Corporations and Foundations

    GRUPO FINANCIERO BG, S.A. EN ESPAÑOL BG FINANCIAL GROUP, INC. EN INGLES.

    Last query to official sources on 22 Jul 2025

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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.

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    Related members (32)

    Related members (32)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    ANA LUCRECIA TOVAR OCAÑA DE ZARAK
    • DIRECTOR
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    CARLOS ALBERTO MOTTA FIDANQUE
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    OSVALDO MOUYNES
    • DIRECTOR
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    FRANCISCO SALERNO
    • DIRECTOR
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    JAIME RIVERA SCHWARZ (INDEPENDIENTE)
    • DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (638) 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: 33
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    BANCO GENERAL ( OVERSEAS ) INC.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 04/04/1986
    Related members: 14
    View

    BANCO CONTINENTAL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1972
    Related members: 9
    View
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