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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    GABOYA INTERNACIONAL, S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    GABRIEL MARTIN TORRES SANJUR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CARLOS .. QUINTERO S.
    • AGENTE RESIDENTE
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    JUDITH TERESA MARENGO DE TORRES
    • DIRECTOR - TESORERO
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    ES EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL TESORERO Y EL SECRETARIO EN SU ORDEN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ANGELES EN EL CAMINO (FANCA)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/09/2013
    Related members: 2
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    INVERSIONES COSTA DE VALENCIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2013
    Related members: 2
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    FUNDACION ZAMTO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/01/2012
    Related members: 2
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    Real estate (0)

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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 (1)

    Operation permits (1)
    SPORTCLASS vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

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

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