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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

GABA TRADING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #896,3331,014,021 total
RUC: 155694435-2-2020
Total views
33
Avg / month
3
Year peak
7
Current month +100.0 % vs Feb
6

Company information

Folio
155694435 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 4 meses)

Highlights GABA TRADING, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694435-2-2020

Executives GABA TRADING, CORP. (7)

Name
Role
Links
View
  • Name ROGELIO AVILA VALDES Subscriber 87
    Role: Subscriber
    Links: 87
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 611
    Role: Subscriber
    Links: 611
  • Name ROGELIO AVILA VALDES Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name LUIS ALEJANDRO GARUZ BERENGUER Director / President 6
    Role: Director / President
    Links: 6
  • Name EMERSON ANTONIO RIVA DAVILA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROGELIO AVILA VALDES Director / Treasurer 87
    Role: Director / Treasurer
    Links: 87
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O E SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO O LA PERSONA , QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GABA TRADING, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 143921/2020 (0) 30/06/2020
    Date: 30/06/2020

Entries / Precedence GABA TRADING, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
About GABA TRADING, CORP.: Summary of GABA TRADING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/06/2020. Estimated traffic: 33 total visits (peak 7). Position: #896,333 of 1,014,021. See representatives, branches, documents and filings.