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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO PANABEE, S.A.

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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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    Related members (7)

    Related members (7)
    JOSÉ ANTONIO GASPARD DAGER
    • DIRECTOR
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    JOSE TORRERO CASTILLO
    • SUSCRIPTOR
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    HECTOR JOSEPH DAGER GASPARD
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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    SE LE OTORGA PODER GENERAL A FAVOR DE GUSTAVO ADOLFO MORENO MEJIAS, SEGÚN ESCRITURA 12449 DEL 21 DE NOVIEMBRE DE 2018 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 10 DE DICIEMBRE DE 2018
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y A FALTA ABSOLUTA O TEMPORAL DE ESTE O EN SU ORDEN EL SECRETARIO, A FALTA DE ESTE EL TESORERO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRA PERSONA.
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    OC BLUE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/09/2019
    Related members: 4
    View

    BRE GRAY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/09/2019
    Related members: 4
    View

    GOLD MOON FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/11/2018
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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