Entity Name List

Corporate Name Document Number Status
FONDO ENTERO LLC L21000118741 Active
FONDO ENTERPRISES INC. P19000019793 Active
FONDOFA LLC L22000456089 Active
FONDO FINANCIERO INTERAMERICANO (USA), LLC. L11000126988 Active
FONDO GLOBAL DE CONSTRUCCIONES SAC, CORP P11000106375 INACT
FONDO GLOBAL INVESTMENTS, INC P10000016035 INACT
FONDO HUMANITARIO CRISTIANO INC N21000004613 Active
FONDO INTERNACIONAL PARA NINOS, INC. 752521 INACT
FONDOIU01 LLC L23000494318 Active
FONDO LEGAL PARA JOSE DIONISIO SUAREZ, INC. N38082 INACT
FONDO MARINO INVERSIONES, LLC L13000050678 Active
FONDO MASONICO INTERNACIONAL LLC L22000498522 INACT
FONDO MUSICAL CORP. P02000047277 INACT
FON-DON, INC. 505072 INACT
FONDO NACIONAL DEL EXILIO CUBANO INC. N09000008044 INACT
FONDON CLEANING AND REPAIRS SERVICE INC P14000069205 INACT
FONDO NUEVO, LTD. A99000000208 INACT
FONDO NUEVO MANAGEMENT, INC. P99000010574 INACT
FONDO PAPI LLC L22000500866 Active
FONDO PRIVADO CORP P21000069929 Active