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    • Panama

    Corporations and Foundations

    GAMBEL SECURITIES CORP.

    Last query to official sources on 05 Nov 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
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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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ELIO CANNAVO
    • APODERADO
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    RUBEN BARNETT SERRANO
    • DIRECTOR - TESORERO
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    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
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    SHIRLEY & ASOCIADOS.
    • Agente Residente
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    Associations (0)

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    Related organizations (2570) Other organizations with which this organization shares directors and dignitaries.

    SOPEXA COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2002
    Related members: 8
    View

    BLUE AND GOLD VENTURE LLC CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2006
    Related members: 8
    View

    MASTON INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2005
    Related members: 8
    View
    See complete data
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    Real estate (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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada