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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    GAB SOLUCIONES, 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 (9)

    Related members (9)
    CLAUDIO BENAIM CARCIENTE
    • DIRECTOR / VICEPRESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EDGAR BENAIM CARCIENTE
    • DIRECTOR / SECRETARIO
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    LUIS FELIPE GALLEGO TORO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LA MORITA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1984
    Related members: 5
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    INVERSIONES B.W., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1989
    Related members: 5
    View

    INVERSORA LEO STAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1984
    Related members: 4
    View
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