Updated at 08 May 2024
Panama
Corporations and Foundations
GABRIELLE FINANCIERA S.A
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Organization Report
Organization summary
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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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28/10/15
Document submitted
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08/10/09
Document submitted
Related members (11)
Related members (11)
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ICAZA GONZALEZ RUIZ & ALEMAN
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AGENTE RESIDENTE
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CLERMONT TRUST COMPANY LTD.
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DIRECTOR / SECRETARIO
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CHRISTY GEORGE PETERS
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SUSCRIPTOR
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ICAZA GONZALEZ- RUIZ & ALEMAN.-
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AGENTE RESIDENTE
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ANDREW SMITH
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DIRECTOR
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ANDREW KEITH SEXTON
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DIRECTOR / PRESIDENTE
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J.B. SECRETARIES (GUERNSEY) LIMITED
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Secretario
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/1974
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/1950
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/11/1973
Related members: 4
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General index
GABRIELLE FINA...
Public deeds (20)
Public deeds (20)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/07/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/10/2015
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/10/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GABRIELLE FINA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GABRIELLE FINA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GABRIELLE FINA...
Operation permits (0)
Operation permits (0)
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Operations index
GABRIELLE FINA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GABRIELLE FINA...
Organizacion actualizada