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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    GABANNA INVESTMENT CORP.

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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 (9)

    Related members (9)
    MARTA LEWIS DE CARDOZE
    • PRESIDENTE - DIRECTOR
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    GILBERTO CARDOZE
    • DIRECTOR - SECRETARIO
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    RODRIGO HERNANDEZ
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

    CALDER INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1995
    Related members: 5
    View

    ESCUDO DEL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1999
    Related members: 5
    View

    LEWIS ENTERPRISES , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1992
    Related members: 5
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    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 (1)

    Operation permits (1)
    GABANNA INVESTMENT CORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada