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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    GABONY CORPORATION

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    VERONICA YPSSIE LASSO KALAFSKY
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    VRANNICKA VANESSA LASSO KALAFSKY
    • DIRECTOR - TESORERO
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    VERONICA KALAFSKY SANTOS DE SOUSA
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PRESIDENTA Y EN SUAUSENCIA LA SECRETARIA Y EN AUSENCIA DE ESTA LA TESORERA.
    • REPRESENTANTE
    ANSELMO GUERRA MORALES
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PRESIDENTA Y EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE ESTA LA TESORERA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PRESIDENTA Y EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE ESTA LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA DYNORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1994
    Related members: 4
    View

    AIR INVESTMENT INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1999
    Related members: 2
    View

    FUNDACION AVE FÉNIX LK

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/12/2017
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 37137
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GABONY CORPORATION cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    News (0)

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    Organizacion actualizada