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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    GAIA CORPORATION, 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 (10)

    Related members (10)
    DOSS ALLEN DUNN
    • TESORERO - DIRECTOR
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    Lic. DIEGO ALBERTO QUINTERO AVILA
    • AGENTE RESIDENTE
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    MARIA CRISTINA GUERRA GONZALEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD, Y EN SU AUSENCIA SERA CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES.
    • REPRESENTANTE
    OSMAN JAVIER SANTAMARIA RODRIGUEZ
    • DIRECTOR
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    Lic. ALIXENIA LOPEZ
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    DESSIREE MARISIN CASTILLO DE LEÓN
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MANHATTAN MANAGEMENT INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2016
    Related members: 3
    View

    DE OBALDIA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2016
    Related members: 2
    View

    BIG 3 SIBLINGS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/08/2021
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    VOLCAN BREWING CO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GAIA COFFEE AND FIT vigente
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    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada