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    • Panama

    Corporations and Foundations

    BGM INVESTMENT INC.

    Last query to official sources on 16 May 2025

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    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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    Changes history

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    Related members (9)

    Related members (9)
    MANUEL MORALES
    • PRESIDENTE - DIRECTOR
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    IDA VIRZI DE MORALES
    • DIRECTOR - TESORERO
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    VICTORIA GARIBALDO
    • SUSCRIPTOR
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    EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL SECRETARIO Y A FALTA DE TODOS ELLOS POR EL T
    • REPRESENTANTE
    GARIBALDO Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL SECRETARIO Y A FALTA DE TODOS ELLOS POR EL T
    • REPRESENTANTE
    EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL SECRETARIO Y A FALTA DE TODOS ELLOS POR EL T
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    SHIP SUPPLIES AND SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2001
    Related members: 4
    View

    CONSORCIO FQ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2013
    Related members: 4
    View

    PRODUCIONES J.M.,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1991
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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