Updated at 06 Oct 2024
Panama
Corporations and Foundations
GABY PANAMA CORPORATION.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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17/02/24
Document submitted
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17/02/24
Document submitted
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17/02/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (12)
Related members (12)
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JUAN FRANCISCO PARDINI
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SUSCRIPTOR
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MARIBEL CASTILLERO
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APODERADO
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CARLOS ALVEAR PEÑA
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DIRECTOR / TESORERO
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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FULVIO NOE FEIJOO
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DIRECTOR - TESORERO
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JOFFRE JAVIER CHEVEZ CHACON
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (49)
Related organizations (49)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2000
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/1995
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/1993
Related members: 4
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General index
GABY PANAMA CO...
Public deeds (22)
Public deeds (22)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/07/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/04/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GABY PANAMA CO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GABY PANAMA CO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GABY PANAMA CO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GABY PANAMA CO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
GABY PANAMA CO...
Organizacion actualizada