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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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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 (11)

    Related members (11)
    .
    • REPRESENTANTE
    ILLUECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    BETTY S. DE BENAIM,
    • SUSCRIPTOR
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    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)

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    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
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    Real estate (1)

    Real estate (1)
    File: Nº 11964
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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)

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    Official Gazette (2)

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

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    Organizacion actualizada