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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    GABAN, S.A

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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
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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
    Business

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/01/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    YISSELL ABIR ARAGUNDI CENTENO
    • DIRECTOR / PRESIDENTE
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    LAISY MINELI MONTENEGRO DUARTE
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU DEFECTO, EL SECRETARIO Y EN DEFECTO DE AMBOS, EL TESORERO. LA REPRESENTACION LEGAL TAMBIEN PODRA SER EJERCIDA POR LA O LAS PERSONAS QUE SEAN DESIGNADAS POR LA JUNTA DE ACCIONISTAS A TRAVES DE RESOLUCION, MANDATO, ACTA, PODER GENERAL Y/O PODER ESPECIAL PARA ELLO
    • REPRESENTANTE
    EDUARDO CARLOS GARRIDO JAEN
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    B-LEGAL LAWYERS GROUP
    • AGENTE RESIDENTE
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    ERIKA BONILLA
    • DIRECTOR
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    Associations (0)

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    Related organizations (706) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA ANCAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2012
    Related members: 11
    View

    PANAMA GROUP TRADING (PGT) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2014
    Related members: 8
    View

    INVERSIONES ANCAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2016
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 86683
    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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada