Panama
Corporations and Foundations
GABIYALEX, S.A.
Last query to official sources on 17 Jun 2025
sync
Updating...
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
17/06/25
Document submitted
-
04/01/24
Document submitted
-
04/01/24
Document submitted
Related members (8)
Related members (8)
|
KAREL ALEXANDRA ALVAREZ BEITIA
•
DIRECTOR / TESORERO
|
|
IRMA KAREL BEITIA SERRANO DE ALVAREZ
•
DIRECTOR / PRESIDENTE
|
|
|
|
EL REPRESENTANTE LEGAL ES EL PRESIDENTE DE LA MISMA.
•
REPRESENTANTE
|
|
IRMA SERRANO
•
DIRECTOR - TESORERO
|
|
ANDRES ULDEMAR QUIJANO SERRANO
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2018
Related members: 6
|
|
FINANZAS Y VALORES DEL ISTMO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2007
Related members: 6
|
|
|
General index
GABIYALEX, S.A.
Public deeds (15)
Public deeds (15)
|
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/04/2025
|
|
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/11/2022
|
|
Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/09/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GABIYALEX, S.A.
Real estate (1)
Real estate (1)
|
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GABIYALEX, S.A.
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
Government index
GABIYALEX, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
GABIYALEX, S.A.
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
|
News (0)
News (0)
No results found
Publications index
GABIYALEX, S.A.
Organizacion actualizada