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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GAVIAN

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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
    Business

    Related members (5)

    Related members (5)
    ANABEL IDAMARIS BUENO SANTANA
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    VINKO VINCENT DOLENC BUENO
    • MIEMBRO / SECRETARIO
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    GAIA ANABEL DOLENC BUENO
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE, EN AUSENCIA DE ESTE LA REPRESENTACION LEGAL LA EJERCERA EL VICEPRESIDENTE.SE PRESUME QUE EL VICEPRESIDENTE TIENE LA REPRESENTACION LEGAL EN AUSENCIA DEL PRESIDENTE RESPECTIVAMENTE POR EL SOLO HECHO DE EJERCER LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DARIUS CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2022
    Related members: 3
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    CONSTRUCTION VECTOR GROUP PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2015
    Related members: 1
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