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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    FONDEST FOUNDATION

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    RAFAEL ALAIN
    • CONSEJERO - MIEMBRO / PRESIDENTE
    • MIEMBRO / PRESIDENTE
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    MARTA DE SAAVEDRA
    • MIEMBRO / SECRETARIO - CONSEJERO
    • MIEMBRO / SECRETARIO
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    PRESIDENTE
    • REPRESENTANTE
    international founders s.a
    • Fundador
    INTERNATIONAL FOUNDERS S.A.,
    • FUNDADOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    PRESIDENTE
    • REPRESENTANTE
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    Related organizations (19071) Other organizations with which this organization shares directors and dignitaries.

    RAISET FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/01/2015
    Related members: 11
    View

    DALTON INVEST & TRADE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2003
    Related members: 9
    View

    BOLIN MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2006
    Related members: 9
    View
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