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Updated at 30 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GABRIELA, 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 (7)

    Related members (7)
    DANY DAVID MARTINEZ TAPIA
    • DIRECTOR - TESORERO
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    YING YU ZHENG
    • SUSCRIPTOR
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    VICENTE CHAN LAW
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    MIAMI CLUB S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1998
    Related members: 7
    View

    SERVICIOS AL CLIENTE BETCA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1998
    Related members: 6
    View

    HAWAI CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2003
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 189694
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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 (3)

    Operation permits (3)
    INVERSIONES LIA GABRIELA, S.A en solicitud
    Solo con suscripción
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    INVERSIONES LIA GABRIELA, S.A cancelado
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    INVERSIONES LIA GABRIELA, S. A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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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