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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    FONDULAC ENTERPRISES INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 15/05/16

      Gazette mention

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      Solo con suscripción

    • 03/02/81

      Document submitted

    Related members (7)

    Related members (7)
    MARCELA ROJAS DE PEREZ
    • AGENTE RESIDENTE
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    ARGENTINA ROBLES DE VALDES
    • DIRECTOR - PRESIDENTE
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    EGBERTO FLORES MORENO
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    Associations (0)

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    Related organizations (573) Other organizations with which this organization shares directors and dignitaries.

    HAVARTI DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1979
    Related members: 8
    View

    ANGARA TRADING & INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1981
    Related members: 7
    View

    WARRENDALE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1981
    Related members: 7
    View
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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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