Panama
Corporations and Foundations
GABES HOLDING S.A
Last query to official sources on 16 May 2025
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Organization Report
Organization summary
Sanctions verification
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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
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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24/04/06
Document submitted
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21/10/05
Document submitted
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20/04/05
Document submitted
Related members (9)
Related members (9)
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ALBALYRA SAYAVEDRA DE SAEZ
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DIRECTOR - SECRETARIO
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FEDERICO JOSE SUAREZ CEDEÑO
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DIRECTOR - PRESIDENTE - TESORERO
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TESORERO - PRESIDENTE - DIRECTOR
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MARTA ARIAS GRIMALDO
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SUSCRIPTOR
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EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
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REPRESENTANTE
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EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA
DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
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REPRESENTANTE
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EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA
DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/10/1996
Related members: 4
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General index
GABES HOLDING S.A
Public deeds (8)
Public deeds (8)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GABES HOLDING S.A
Real estate (0)
Real estate (0)
No results found
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
GABES HOLDING S.A
Government payments (0)
Government payments (0)
No results found
Public tenders (6)
Public tenders (6)
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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| See complete data |
Customs (0)
Customs (0)
No results found
Government index
GABES HOLDING S.A
Operation permits (0)
Operation permits (0)
No results found
Operations index
GABES HOLDING S.A
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
Publications index
GABES HOLDING S.A
Organizacion actualizada