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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    FONDI CORPORATION, S.A.

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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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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    LEONIDAS CESAR GONZALEZ MOJICA
    • AGENTE RESIDENTE
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    SANDRA AURORA MIDDLETON PORTUONDO
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    ERIBERTO AXEL DRAPES
    • SUSCRIPTOR - DIRECTOR
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    PROTOCOMPUTERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2012
    Related members: 3
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    KANIMO FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/06/2015
    Related members: 3
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    EVALUACION E INGENIERIA INTEGRAL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2004
    Related members: 3
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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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