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    • Panama

    Corporations and Foundations

    FUNDACION GABIKAR

    Last query to official sources on 10 Mar 2025

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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.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    GABRIEL GAD ASHKENAZI CHACHO
    • PRESIDENTE - FUNDADOR - MIEMBRO
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    YOM TOV ASHKENAZI TAWACHI
    • MIEMBRO - TESORERO
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    NO CONSTA
    • Apoderado
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    WAI YICK HONG KONG LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2011
    Related members: 4
    View

    FUNDACIÓN MAR DE LUXE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/04/2017
    Related members: 2
    View

    RODEO SPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2002
    Related members: 2
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 87815
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 70809
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 362466
    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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    Government payments (1)

    Government payments (1)
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada