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    • Panama

    Corporations and Foundations

    FUNDACION DARVI

    Last query to official sources on 31 Jul 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    MARTA CECILIA CORRO
    • MIEMBRO / SECRETARIO
    View
    DANIEL ANDRE ROJAS CORRO
    • MIEMBRO / TESORERO
    View
    DANIEL ROJAS VIVERO
    • FUNDADOR - MIEMBRO / PRESIDENTE
    • MIEMBRO - VICEPRESIDENTE - PRESIDENTE
    View
    BRAVO DUTARY Y ASOCIADOS
    • Agente Residente
    DANIELLA CHANTAL ROJAS / SUB-TESORERO
    • Miembro
    ARTURO ROJAS VIVERO
    • TESORERO - MIEMBRO
    View
    EMILIA VIVERO DE ROJAS
    • MIEMBRO - SECRETARIO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    RODA CONTRATISTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1992
    Related members: 7
    View

    PUNTA MALA HOLDINGS, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1982
    Related members: 5
    View

    FUSION TRANSPORT LOGISTIC, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2002
    Related members: 5
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 35323
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 18045
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 14724
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 9742
    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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    Government payments (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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    News (0)

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    Organizacion actualizada