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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    GABI COMMERCE INTERNATIONAL 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 (7)

    Related members (7)
    CARMEN MORAN
    • DIRECTOR
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    SHEILA GONZALEZ
    • DIRECTOR / TESORERO
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    SILVANO BIASI
    • APODERADO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN AUSENCIA O DEFECTO DE ESTE, EL SECRETARIO, EN AUSENCIA DE ESTE EL TESORERO Y EN DEFECTO ESTE EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TECNA INVESTMENT GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2012
    Related members: 4
    View

    PROFOOD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2008
    Related members: 2
    View

    AGRO TURISMO DEL ATLANTICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2009
    Related members: 1
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    Real estate (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)
    GABI COMMERCE INTERNATIONAL CORP cancelado
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    Social Security Fund (0)

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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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