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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    GABAH FACTORING, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    OREANA CORREA GONZALEZ
    • AGENTE RESIDENTE
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    ELIAS SALOMON BHIKU RAWAT
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ADRIANA BETANCUR ZAPATA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    MOHAMED BHIKU
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE 44, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2008
    Related members: 7
    View

    MUEBLES DEL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2007
    Related members: 7
    View

    INVERSIONES NABIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2007
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    COBROS EXPRESS vigente
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