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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GABYN, S.A.

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (12)

    Related members (12)
    JACK DAVID BTESH
    • DIRECTOR / VICEPRESIDENTE
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    SALOMON JACK BTESH
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    CARMEN ZITA STANZIOLA
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARÁ LAREPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ EN SU ORDEN, EL SECRETARIO, Y EN AUSENCIA DE ÉSTE, EL TESORERO, Y EN AUSENCIA DE ÉSTE EL VICEPRESIDENTE SI LO HUBIERE.
    • REPRESENTANTE
    EVERGLADYS ESTHER DOMINGUEZ DE TAGLES
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    BEATRIZ BERNAL
    • SECRETARIO - DIRECTOR
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    MARYLIN DE MORALES
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (144) Other organizations with which this organization shares directors and dignitaries.

    BEN BETESH INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1959
    Related members: 17
    View

    KEDEF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1975
    Related members: 11
    View

    IMPORTADORA Y EXPORTADORA INGLESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1995
    Related members: 11
    View
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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 (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (6)

    Customs (6)
    camisas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    shorts jeans
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    jumper/conjuntos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CENTRO DEL CUIDADO DE LOS PIES cancelado
    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 (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
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    News (0)

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    Organizacion actualizada