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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    EL GAVILAN, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    FRANCISCO TAMARGO
    • DIRECTOR
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    RITA MACHADO DE TAMARGO
    • DIRECTOR - SUBSECRETARIO
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    JOSE ANTONIO TAMARGO
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIAS DIVERSAS, S.A. (INDISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1972
    Related members: 8
    View

    COMERCIAL ALTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1962
    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 (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada