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    • Panama

    Corporations and Foundations

    GAIA COCO, S.A.

    Last query to official sources on 16 Aug 2025

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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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    PEDRO OSORIO PEREZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    DALVIS ENITH PEREZ PEREZ
    • SUSCRIPTOR
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    ALEXANDER AGUILAR SANCHEZ
    • AGENTE RESIDENTE
    • DIRECTOR
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    EL VICE- PRESIDENTE
    • REPRESENTANTE
    SILVIA ISABEL CONTRERAS CARREYO
    • DIRECTOR / VICEPRESIDENTE
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    EDUARDO ALVAREZ HARMS
    • DIRECTOR / TESORERO
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    LUIZANDRA MENDOZA MENDEZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    SOLUCIONES 1,2,3 ,S.A

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/04/2014
    Related members: 4
    View

    OLIMPUSINNOVER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2018
    Related members: 4
    View

    SGP ADMINISTRATION CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2010
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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