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    Corporations and Foundations

    CONDI CORPORATION

    Last query to official sources on 15 Jun 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (11)

    Related members (11)
    GILBERTO SUCRE
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ELIZABETH CREDIDIO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ARNOLDO KUESTERMANN RICHTER
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE Y EN SU FALTA ACCIDENTALES EL VICEPRESIDENTE Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRO DIRECTOR O DIGNATARIO QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SANTA ANITA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/07/2014
    Related members: 11
    View

    THE REFORMA INVESTMENTS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1994
    Related members: 7
    View

    EL TRANSITO INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1979
    Related members: 7
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