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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    GABSCORP TRADING S.A

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    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

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    Business

    Related members (7)

    Related members (7)
    ABDIEL AUGUSTO MORALES JIPSION
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    BML LEGAL GROUP
    • AGENTE RESIDENTE
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    KETNA LUCIA MANUEL ELLIS DE MORALES
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    J.L.M. SERVICE COMPANY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1996
    Related members: 6
    View

    NETACORP GLOBAL TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2017
    Related members: 5
    View

    ORLANTHA INTERNATIONAL SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2018
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    SEVEN SEAS PROPERTY MANAGEMENT vigente
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