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    • Panama

    Corporations and Foundations

    FUNDACION GAVIAN

    Last query to official sources on 11 May 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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 19/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    VINKO VINCENT DOLENC BUENO
    • MIEMBRO / SECRETARIO
    View
    GAIA ANABEL DOLENC BUENO
    • MIEMBRO / TESORERO
    View
    FABREGA MOLINO
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE, EN AUSENCIA DE ESTE LA REPRESENTACION LEGAL LA EJERCERA EL VICEPRESIDENTE.SE PRESUME QUE EL VICEPRESIDENTE TIENE LA REPRESENTACION LEGAL EN AUSENCIA DEL PRESIDENTE RESPECTIVAMENTE POR EL SOLO HECHO DE EJERCER LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DARIUS CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2022
    Related members: 3
    View

    CONSTRUCTION VECTOR GROUP PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2015
    Related members: 1
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    Organizacion actualizada