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    • Panama

    Corporations and Foundations

    GABIRA, S.A.

    Last query to official sources on 18 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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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JACK BTESH HASAN
    • PRESIDENTE - DIRECTOR
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    JACK BTESH
    • SUSCRIPTOR
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    MARIA TERESA BENAVIDES DE MENDOZA
    • TESORERO - SECRETARIO - DIRECTOR
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    EL PRESIDENTE: JACK BTESH HASAN, EN SU AUSENCIA EL VICEPRESIDENTE: RAUL ESPINOSA DOLANDE, EL TESORERO: MARIA TERESA BENAVIDES DE MENDOZA, EL SECRETARIO: MARIA TERESA BENAVIDES DE MENDOZA, EN SU ORDEN O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .-
    • REPRESENTANTE
    EL PRESIDENTE: JACK BTESH HASAN, EN SU AUSENCIA EL VICEPRESIDENTE: RAUL ESPINOSA DOLANDE, EL TESORERO: MARIA TERESA BENAVIDES DE MENDOZA, EL SECRETARIO: MARIA TERESA BENAVIDES DE MENDOZA, EN SU ORDEN O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .-
    • REPRESENTANTE
    EL PRESIDENTE: JACK BTESH HASAN, EN SU AUSENCIA EL VICEPRESIDENTE: RAUL ESPINOSA DOLANDE, EL TESORERO: MARIA TERESA BENAVIDES DE MENDOZA, EL SECRETARIO: MARIA TERESA BENAVIDES DE MENDOZA, EN SU ORDEN O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    KANASTELO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1989
    Related members: 3
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    UZZO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2000
    Related members: 2
    View

    INMOBILIARIA AYMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1995
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
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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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    Solo con suscripción
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