Updated at 01 Apr 2024
Panama
Corporations and Foundations
GABIANA INVESTMENT, S.A.,
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/01/24
Document submitted
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10/05/21
Document submitted
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03/05/21
Document submitted
Related members (9)
Related members (9)
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ANA VICTORIA MUÑOZ
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DIRECTOR
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ANAYANSI VASQUEZ
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SUSCRIPTOR
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KARYNE PINZON
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SEÑOR PABLO ANTONIO
CASTILLO AMAYA
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REPRESENTANTE
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CORNEJO ROBLES Y ASOCIADOS (ABOGADOS)
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AGENTE RESIDENTE
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CEDEÑO & MENDEZ
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SEÑOR PABLO ANTONIO
CASTILLO AMAYA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/2004
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/2010
Related members: 1
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ASOCIACION DE PRODUCTORAS Y PRODUCTORES CONSERVACIONISTAS ECOLOGICOS POCRIEÑOS Organization type: SOCIEDAD COMÚN
Registration date: 04/01/2012
Related members: 1
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General index
GABIANA INVEST...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/02/2024
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/05/2021
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GABIANA INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GABIANA INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GABIANA INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GABIANA INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GABIANA INVEST...
Organizacion actualizada