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    • Panama

    Corporations and Foundations

    FUNDACION ANAVI

    Last query to official sources on 28 Jun 2025

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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
    event
    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 (6)

    Related members (6)
    DANIELA LARA AROSEMENA
    • MIEMBRO / TESORERO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    VICENTE EDUARDO LARA AROSEMENA
    • MIEMBRO / PRESIDENTE
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    LA FIRMA CONJUNTA DEL PRESIDENTE Y LA SECRETARIA DE LOS MIEMBROS DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION,OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE ,POR SU FALTA LA SECRETARIA Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ELMAR LIFE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2017
    Related members: 2
    View

    INVERSIONES CARMEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1998
    Related members: 2
    View

    AMEL INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2009
    Related members: 2
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 17313
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30245665
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 86835
    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 (1)

    News (1)
    /en/plans
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