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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDEL INVESTMENT 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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    Changes history

    Changes history
    Business

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/03/81

      Document submitted

    Related members (5)

    Related members (5)
    ANGEL DE LA FUENTE PASCUAL
    • DIRECTOR - AGENTE RESIDENTE - SECRETARIO - SUSCRIPTOR
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    ANTONIO DIAZ MARTINEZ
    • DIRECTOR
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    MARIA CRISTINA OZORES DE DE LA FUENTES
    • PRESIDENTE - TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    PASCO INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1981
    Related members: 5
    View

    GUAYAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1979
    Related members: 5
    View

    EBRIL INVESTMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1985
    Related members: 4
    View
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    Official Gazette (1)

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