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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO GABYSA, 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)
    FERNANDO AGUILERA
    • SUSCRIPTOR
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    JORGE SANIDAS
    • DIRECTOR - TESORERO
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    GABRIELA SANIDAS
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    MACLINA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2008
    Related members: 4
    View

    PAPER PLUS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1990
    Related members: 4
    View

    FUNDACION IDU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/02/2010
    Related members: 3
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO GABYSA, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada