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    • Panama

    Corporations and Foundations

    GAIANA SERVICES CORP.

    Last query to official sources on 14 Jun 2025

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    Organization Report

    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    VILMA ALICIA MORALES
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    YASMIN CADIZ
    • DIRECTOR - TESORERO
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    LUISA BIAGGINI
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7734) Other organizations with which this organization shares directors and dignitaries.

    KAGARA HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2010
    Related members: 9
    View

    ARLEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2008
    Related members: 9
    View

    BRIGHTRADE LTD., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2001
    Related members: 9
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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