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    Corporations and Foundations

    FUNDACION CAVIMI

    Last query to official sources on 02 Jul 2025

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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
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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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    Changes history

    Changes history
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    Related members (4)

    Related members (4)
    LOLITA ISABEL DENIS DE DEL RIO
    • SECRETARIO - MIEMBRO
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    MIREYA ESTHER DENIS GARCIA
    • MIEMBRO - FUNDADOR - PRESIDENTE
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    CARLOS ALBERTO DENIS ACUÑA
    • TESORERO - MIEMBRO
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    ILLUECA Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CANAL PETROLEUM DELIVERIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1986
    Related members: 4
    View

    FUNDACION ARTKALARES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/05/2010
    Related members: 3
    View

    GRUPO DENIS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2009
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 395930
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1565
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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