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    • Panama

    Corporations and Foundations

    FUNDACION AMVAN

    Last query to official sources on 03 Aug 2025

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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)
    MONSERRAT PLATA MONTERO
    • BENEFICIARIO - MIEMBRO / TESORERO
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    MONSERRAT PLATA
    • AGENTE RESIDENTE
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    EDUARDO CARLOS MORA GONZALEZ
    • APODERADO - FUNDADOR
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    JOSE LUIS TORRES GONZALEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION NIKOVAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/03/2018
    Related members: 5
    View

    FUNDACION MABESAKI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/04/2022
    Related members: 5
    View

    METALDECOR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2007
    Related members: 4
    View
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    Real estate (16)

    Real estate (16)
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    File: Nº 19409
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 102801
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 18636
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada