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    • Panama

    Officers and directors

    GUSTAVO BELLAMY PACHECO

    Last query to official sources on 09 Jan 2024

    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (22)

    Organizations (22)
    BUSINESS MEN INTERNATIONAL S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    TELEVISORA CULTURAL AFRO (UN CANAL PARA TRANSFORMAR VIDAS), S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • AGENTE RESIDENTE
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    CENTRAL AMERICA CARGO AGENCY (PANAMA), CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    EVERYTHING FOR THE TRAVELLER,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    A.G. LOGISTIC SERVICES S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LIMPÍEZA PROFUNDA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INTERTEK SOLUTIONS,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RESTAURANTE BAR AND GRILL SABORES DEL ATLANTICO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GLOBAL TRANSPORT GALAXY,S.A.(GTGSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICIOS NELISAN, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    XIES PANAMA, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    ZOLHER CARGO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    J C E INVESTMENTS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BUNNY ELECTRIC, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MB LOGISTIC SOLUTIONS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MEDICIONES, NIVELACIONES Y TOPOGRAFIA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BR SERVICES,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 09/01/24

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 01/11/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/10/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (99)
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    People with similar names (1)

    People with similar names (1)
    gustavo bellamy pacheco
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    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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    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (1)
    /en/plans
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    Publication date: Source:
    No results found
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