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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    GABIOR, 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
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    Related members (12)

    Related members (12)
    GIOVANY ABREGO PEREZ
    • SUSCRIPTOR
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    ARTURO AROSEMENA BONILLA
    • SUSCRIPTOR
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    HERBY ALBERTO HOULSTON LEWIS
    • AGENTE RESIDENTE
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    LLOYD QUINTANA
    • AGENTE RESIDENTE
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    ANISH MEHRA THAWANI
    • DIRECTOR - PRESIDENTE - SECRETARIO - DIRECTOR / TESORERO
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    SANJEEV MEHRA
    • DIRECTOR - TESORERO - DIRECTOR / SECRETARIO - VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    COMAD CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2019
    Related members: 2
    View

    PANAMA INTERNACIONAL TRADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2009
    Related members: 2
    View

    PREMIER ELECTRIC (JAPAN) CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1995
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 309913
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 246176
    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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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (27)

    News (27)
    Solo con suscripción
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    Publication date: 2023-10-27 Source: TVN
    Solo con suscripción
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    Publication date: 2023-10-26 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-06-02 Source: TVN
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    Organizacion actualizada