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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    BONDI, S.A.

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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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    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 (10)

    Related members (10)
    NISSIM FNOUNOU
    • DIRECTOR / PRESIDENTE
    • DIRECTOR
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    VICENTE MORALES RODRIGUEZ
    • SUSCRIPTOR
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    BRANDON CRUZ PADILLA
    • SUSCRIPTOR
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    CHARLI FNOUNOU
    • DIRECTOR - SECRETARIO
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    AVI FNOUNOU
    • DIRECTOR - PRESIDENTE
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    NISSIM FNONOU
    • TESORERO
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    DIGITAL FAST,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2013
    Related members: 10
    View

    DIAMOND GROUP INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2001
    Related members: 4
    View

    FRIDAN INTERNATIONAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1996
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 461053
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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