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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA GABIAN, S.A. .

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    NELSON BARRAGAN GONZALEZ
    • SUSCRIPTOR
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    BARRAGAN & BARRAGAN
    • AGENTE RESIDENTE
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    ALEJANDRO ALONSO GONZALEZ
    • DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y A FALTA DE AMBOS POR EL TESORERO.- .-
    • REPRESENTANTE
    BARRAGAN & BARRAGAN.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y A FALTA DE AMBOS POR EL TESORERO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    ALAUJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1983
    Related members: 4
    View

    CIA. FINANCIERA E INVERSIONISTA LA PANAMEñA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1989
    Related members: 3
    View

    S. COMPOSTELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1989
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    JOYERIA Y MUEBLERIA CENTRAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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