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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    GABY CORPORATION, INC.

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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MELISSA ARIANE JARAMILLO SPARKS
    • SUSCRIPTOR
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    OCTAVIO ARJONA VILLA
    • DIRECTOR - SECRETARIO
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    ARMANDO CONTRERAS MENENDEZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    MELISSA JARAMILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    REPRESENTACIONES HALFE, S.A. (HALFESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1996
    Related members: 5
    View

    AC HOLDING ENTERPRISES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2013
    Related members: 4
    View

    PROMOTORA BELLA LUCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2013
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    GABY CORPORATION, INC vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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