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    • Panama

    Corporations and Foundations

    GABY Y RICA, S.A.

    Last query to official sources on 18 Jun 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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    FIMIA FABREGA VIUDA DE MENDEZ
    • SUSCRIPTOR
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    NOHEMI TERESA SPIEGEL TORRAZZA DE MENDEZ
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    FIMIA MARIA FABREGA VIUDA DE MENDEZ
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE. EN AUSENCIA LE SUSTITUIRÁ EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    VIOLINES ESTATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2016
    Related members: 2
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    MENFABRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1979
    Related members: 2
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    PRODUCCIONES Y CREATIVIDAD S:A:

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1989
    Related members: 2
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    Real estate (2)

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

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