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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    GABYJANI INVESTMENT, S.A.

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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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    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 (8)

    Related members (8)
    BERTA ALBA
    • TESORERO - DIRECTOR
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    APARICIO, ALBA Y ASOCIADOS
    • AGENTE RESIDENTE
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    RAUL RENE APARICIO ALBA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS SERA SUSTITUIDO POR EL SECRETARIO O LA PERSONA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ORIGINAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1999
    Related members: 5
    View

    COMPUTER AND CONTROL SYSTEM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1991
    Related members: 4
    View

    FUNDACION PUNTA BARCO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/07/2014
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 30151053
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    Movable assets (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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