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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GIVACA

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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
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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 (8)

    Related members (8)
    GIANNA YIMARA VARCASIA CASTILLO
    • MIEMBRO - SECRETARIO - APODERADO
    • TESORERO
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    ELVIS GIOVANNI VARCASIA CASTILLO
    • TESORERO
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    RICARDO ALBERTO CEBALLOS GOMEZ
    • AGENTE RESIDENTE
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    LA FIGURA DEL REPRESENTANTE LEGAL RECAERA EXCLUSIVAMENTE SOBRE EL PROTECTOR O EL FUNDADOR Y SECRETARIO TITULAR DEL CARGO DEL CONSEJO DE LA FUNDACION, GIULLIANO YURIEL VARCASIA CASTILLO. A FALTA DEL MISMO, YA SEA POR INCAPACIDAD FISICA O MENTAL, SERA EJERCIDA DE INMEDIATO POR LA VICEPRESIDENTE Y POR FALTA DE ESTE, POR LA TESORERA.
    • REPRESENTANTE
    CARLOS EMILIANO PARDO HERNANDEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GIVACA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2011
    Related members: 6
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    LICITA 247.COM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2014
    Related members: 4
    View

    BUSINESS PLAN ONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2007
    Related members: 2
    View
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    Real estate (16)

    Real estate (16)
    File: Nº 75276
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 23610
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 16611
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 31897
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 68745
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada