Panama
Corporations and Foundations
BGM LEGAL ADVISORS.
Last query to official sources on 26 Nov 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/06/25
Document submitted
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21/06/25
Document submitted
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21/06/25
Document submitted
Related members (6)
Related members (6)
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SARA MELISSA MONTENEGRO PÉREZ.
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SOCIO
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ARTURO VICENTE SAURI MUÑOZ, JORGE ANDRÉS PÉREZ SAYAS Y SABRINA DEL CARMEN BONISSI GARCÍA.
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Persona con Derecho a Firma
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SARA MELISSA MONTENEGRO PEREZ
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SOCIO
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2010
Related members: 4
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KOLOSAL INVESTMENT GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2018
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2023
Related members: 3
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General index
BGM LEGAL ADVI...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 10/10/2022
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 18/03/2022
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 15/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BGM LEGAL ADVI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BGM LEGAL ADVI...
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BGM LEGAL ADVI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BGM LEGAL ADVI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (8)
News (8)
Publications index
BGM LEGAL ADVI...
Organizacion actualizada