Intelisis S.A.: the tenant of Findanque Plaza
Intelisis S.A. is another favorite company for the direct contracts that Joseph Fidanque has executed since he became Tocumen S.A.´s general manager.
Intelisis S.A. is another favorite company for the direct contracts that Joseph Fidanque has executed since he became Tocumen S.A.´s general manager.
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Intelisis S.A. is another favorite company for the direct contracts that Joseph Fidanque has executed since he became Tocumen S.A.´s general manager.
However it is no fluke. There is a commercial link that connects Fidanque with Intelisis S.A. which could explain the existence of the four direct contracts that Tocumen S.A. awarded to this
company, for a total amount of 164 thousand 528 dollars, two of them in March 2015, and the other two in June 2015.
Epasa found the detail of one of these four contracts for Intelisis S.A. which is dated 17 June 2015 for the purchase of 10 ERP licenses for Colon, David, Rio Hato, and Panama Pacific airports.
Intelisis S.A. runs operations on the second floor of Fidanque Plaza on Via Porras, making it a direct client of the companies of Tocumen S.A.´s general manager´s family.
But also Intelisis S.A. has a tie with top figures of power in this Government, since the company has businessman Fred Kardonski, as both its director and secretary, Chairman of the Board of Directors of Tower Bank. It is precisely where President Juan Carlos Varela kept until 2014 the loan that completed the purchase of his luxury yacht: Centuria.
Scorley Assets LTD, from British Virgin Islands, under which Varela acquired his luxury yacht received on November 18, 2011 a bank loan at Tower Bank International for $ 2 million to partially finance the acquisition of Centuria, payable within a period of 120 months on a 6.75 % annual interest rate.
At that time, in the loan agreement with the Tower Bank, both Juan Carlos Varela and Legislator José Luis Varela were listed as the sureties and guarantors in each and every one of the obligations assumed by the debtor company, Scorley Assets LTD.
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