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Updated at 25 Mar 2024
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    Corporations and Foundations

    MONDA FOUNDATION

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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
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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
    Business
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    Related members (5)

    Related members (5)
    GLORIELA MENDIETA DE ACOSTA DE MARTINEZ
    • MIEMBRO / TESORERO
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    ALBERTO HERRERA
    • FUNDADOR
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    EDITH ISABEL MARTINEZ MARTINEZ
    • MIEMBRO / PRESIDENTE
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    JUAN CARLOS ORILLAC URRUTIA
    • AGENTE RESIDENTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    RESORT SERVICES S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    VALLE MARA, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - TESORERO - DIRECTOR
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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    PANAMA SUITES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2006
    Related members: 5
    View

    INTERNATIONAL MARITIME & BUSINESS SOLUTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2002
    Related members: 4
    View

    NAUTICAL CARGO ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2001
    Related members: 4
    View
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