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    Corporations and Foundations

    GABCAR, S.A.

    Last query to official sources on 28 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 10/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/09/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    RICARDO MAUCCI LARA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LICDO. CARLOS PETER BROWN
    • AGENTE RESIDENTE
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    EDUARDO MAUCCI LARA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ABI & MIMI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/11/2006
    Related members: 9
    View

    SOFIALEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2000
    Related members: 7
    View

    RIMUT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2004
    Related members: 6
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada