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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    GAJAB, INC.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
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    Related members (11)

    Related members (11)
    ILLUECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    BETTY S. DE BENAIM,
    • SUSCRIPTOR
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    JACOBO BENAIM
    • DIRECTOR - SUSCRIPTOR
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    ,
    • REPRESENTANTE
    GABRIEL BENAIM
    • TESORERO - DIRECTOR
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    ABNER BENAIM
    • PRESIDENTE - SECRETARIO
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    ANIBAL ILLUECA HERRANDO
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (726) Other organizations with which this organization shares directors and dignitaries.

    JACBET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1987
    Related members: 10
    View

    WANDALA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2001
    Related members: 10
    View

    GABO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1987
    Related members: 9
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 11964
    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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    Brands (0)

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    Government payments (0)

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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)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada