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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERCIONES GABY LAND 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 21/09/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/04/21

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    GRACE VALLARINO
    • DIRECTOR - PRESIDENTE
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    ZOBEIDA DUARTE DE GONZALEZ
    • SUSCRIPTOR
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    MICHELLE VALLARINO
    • DIRECTOR - TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO Y EN SUS AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DEACCIONISTA O LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION MANTENIMIENTO Y COBRO, (ADMACO)CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2006
    Related members: 4
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    S.S. INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1993
    Related members: 2
    View

    GRUPO AGRO INDUSTRIAL GIGANTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1993
    Related members: 2
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    Real estate (0)

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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 (6)

    Customs (6)
    camisas
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    jumper/conjuntos
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    Operation permits (1)

    Operation permits (1)
    KALEIDO cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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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    Organizacion actualizada