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Updated at 25 Mar 2024
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    • Panama

    Corporations and Foundations

    FUNDACION COLVEN

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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 (7)

    Related members (7)
    EDWIN ELOY GONZALEZ BATISTA
    • TESORERO - MIEMBRO
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    CIRO ALFONSO SAYAGO PEREZ
    • SECRETARIO - MIEMBRO
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    EDWARD DE JESUS TAVARES TAVARES
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION, QUIEN EN SU CONDICION DE REPRESENTANTE LEGAL, EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE EL CONSEJO DE FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    TOTAL TAXI PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2013
    Related members: 5
    View

    WORLD TAXI ADMINISTRACION, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2013
    Related members: 4
    View

    INVERSIONES PANAMA HOUSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2016
    Related members: 2
    View
    See complete data
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    Real estate (3)

    Real estate (3)
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    File: Nº 73455
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 275071
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 77296
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada