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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO GABCAB INC.

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    Organization Report

    Organization summary

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    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
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    Related members (10)

    Related members (10)
    CARLOS ALBERTO CRUZ DE HERMOSO
    • DIRECTOR / TESORERO
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    SANDRA IRENE DE HERMOSO DE GRIMALDO
    • DIRECTOR / PRESIDENTE
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    GABRIEL EUGENE CRUZ DE HERMOSO
    • DIRECTOR / SECRETARIO
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    LA FIRMA INDIVIDUAL DEL PRESIDENTE O SECRETARIO DE LA SOCIEDAD TENDRA FACULTAD PARA REPRESENTAR Y COMPROMETER A LA MISMA.
    • Persona con Derecho a Firma
    SHEILA LORENA HERNANDEZ ARROCHA
    • DIRECTOR - AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MAGRIM.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/11/2009
    Related members: 6
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    FAST PACK, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2012
    Related members: 4
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    FUNDACION CARMEN, JOSE Y LA DIVINA PROVIDENCIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/09/2023
    Related members: 2
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    Real estate (0)

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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    EL CEVICHETERO PTY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EL CEVICHETERO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EL CEVICHETERO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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