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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    FONDIMEX INTERNATIONAL CORPORATION

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    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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    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 (8)

    Related members (8)
    GRACIELA LOMBARDO
    • DIRECTOR - TESORERO
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    WALTER PERLUFFO PIAS
    • DIRECTOR - SECRETARIO
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    MARIO JORGE GARBARINO BARBATO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE O EL SECRETARIO EN FORMA INDISTINTA, O POR DOS DIGNATARIOS CUALESQUIERA ACTUANDO CONJUNTAMENTE.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FIDEPLUS INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2005
    Related members: 2
    View

    EFESOL INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1997
    Related members: 2
    View

    TENIREY INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1999
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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