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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA GABY,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 (11)

    Related members (11)
    NINOSKA JULIANA CISNEROS SANCHEZ
    • SECRETARIO
    • SUBTESORERO
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    RONNY SHITRIT ABICASIS
    • SUSCRIPTOR
    • DIRECTOR
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    MAYCQUEL CELESTINO MENDOZA UREÑA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ABRAHAM SOFER BALID
    • AGENTE RESIDENTE
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    KALO MICHELL PHILLIPS DE SHITRIT
    • DIRECTOR
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    RONNY SHITRIT
    • SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA MILIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2011
    Related members: 10
    View

    FUNDACION KALO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/10/2008
    Related members: 7
    View

    INMOBILIARIA GABRIELA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2010
    Related members: 5
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 30174526
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30174525
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30174524
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada