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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    GABA TRADING, CORP.

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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
    Business

    Related members (5)

    Related members (5)
    ROGELIO AVILA VALDES
    • AGENTE RESIDENTE - DIRECTOR / TESORERO - SUSCRIPTOR
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    EMERSON ANTONIO RIVA DAVILA
    • DIRECTOR / SECRETARIO
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    LUIS ALEJANDRO GARUZ BERENGUER
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O E SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO O LA PERSONA , QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DAFER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/03/2015
    Related members: 2
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    FREEWAY TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2013
    Related members: 2
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    TRANSPORTES MULTIGLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2013
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30449811
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GABA TRADING, CORP vigente
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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