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    • Panama

    Corporations and Foundations

    INVERSIONES GABANICO S.A.

    Last query to official sources on 28 Jul 2024

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    Organization Report

    Organization summary

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    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    MARTA LEWIS DE CARDOZE
    • DIRECTOR - TESORERO
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    JAIME MORA SOLIS
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE SI LO HUBIERA EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE SI LO HUBIERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (227) Other organizations with which this organization shares directors and dignitaries.

    PW REAL ESTATE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2008
    Related members: 10
    View

    NEW WEST INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2012
    Related members: 6
    View

    GARSA CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1998
    Related members: 6
    View
    See complete data
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    Real estate (1)

    Real estate (1)
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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)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada