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Updated at 09 Feb 2025
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    • Panama

    Corporations and Foundations

    FUNDACION FANIVAN

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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.

    Changes history

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    Related members (7)

    Related members (7)
    DAPHNE RUSODIMOS DE HUMBERT
    • MIEMBRO - SECRETARIO
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    JUAN RAUL HUMBERT ARIAS
    • MIEMBRO - TESORERO
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL CONSEJO PODRA DESIGNAR A LA PERSONA QUE TENDRA LA REPRESENTACION LEGAL .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (115) Other organizations with which this organization shares directors and dignitaries.

    PANATRUCK STOP CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1993
    Related members: 8
    View

    INMOBILIARIA LA CURUMBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1994
    Related members: 4
    View

    BANCO GENERAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1955
    Related members: 4
    View
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