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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FONTANELLA

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    Related members (5)

    Related members (5)
    ICAZA GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ELISIA MARIA DIAZ DE APARICIO
    • MIEMBRO / SECRETARIO
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    JOSE ROGELIO DIAZ
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ANAGER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2009
    Related members: 5
    View

    DC CAPITAL ADVISORS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2010
    Related members: 2
    View

    FDR INVESTMENTS,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2008
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 51411
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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