Panama
Corporations and Foundations
GATIABE BUSINESS INC.
Last query to official sources on 18 Oct 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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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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30/06/25
Document submitted
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30/06/25
Document submitted
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30/06/25
Document submitted
Related members (16)
Related members (16)
LESLIE BARKEMA DE GIRON
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SUSCRIPTOR
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ERIKA OSES
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DIRECTOR / SECRETARIO
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DIGNA CANTO
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DIRECTOR / PRESIDENTE
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LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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EFRAIN RAMOS MUÑOZ
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DIRECTOR / SECRETARIO
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DIANETH M. DE OSPINO
•
SECRETARIO - DIRECTOR
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MARTA DE SAAVEDRA
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (19363)
Related organizations (19363)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/2007
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2006
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2009
Related members: 12
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General index
GATIABE BUSINE...
Public deeds (48)
Public deeds (48)
Asiento Electrónico Nº 13 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 28/04/2022
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Asiento Electrónico Nº 12 (ANOTACIÓN DE ADVERTENCIA) Entrada ...
Registration date: 08/02/2022
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Asiento Electrónico Nº 11 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/01/2022
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Court records and edicts (8)
Court records and edicts (8)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date:
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Delivery date:
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Delivery date:
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See complete data |
Legal index
GATIABE BUSINE...
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
GATIABE BUSINE...
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
GATIABE BUSINE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GATIABE BUSINE...
Financial Statements (0)
Financial Statements (0)
No results found
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
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News (0)
News (0)
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Publications index
GATIABE BUSINE...
Organizacion actualizada