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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    GILBOA, S.A.

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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
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    Related members (12)

    Related members (12)
    ISAAC TAWACHI ABADI
    • DIRECTOR / PRESIDENTE
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    RAQUEL PEREZ ALMILLANO
    • SUSCRIPTOR
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    SIMON TAWACHI ABADI
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    CARLOS PEREZ ALMILLANO
    • DIRECTOR - TESORERO
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    LINDA HOMSANY DE TAWACHI
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (190) Other organizations with which this organization shares directors and dignitaries.

    QUALITRADE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1990
    Related members: 9
    View

    OBELINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2011
    Related members: 8
    View

    ALBRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1979
    Related members: 8
    View
    See complete data
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    Real estate (1)

    Real estate (1)
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    File: Nº 4575
    Solo con suscripción
    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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    Government payments (12)

    Government payments (12)
    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
    View
    Entry date: Solo con suscripción
    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 (0)

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    Operation permits (0)

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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