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MOSSACK FONSECA & ASSOCIATES,S A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
72
Avg / month
6
Year peak
11
Current month +25.0 % vs Sep
10

Company information

Folio
224253 Mercantil
Registration date
12/07/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights MOSSACK FONSECA & ASSOCIATES,S A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOSSACK FONSECA & ASSOCIATES,S A. (6)

Name
Role
Links
View
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name JURGEN MOSSACK Director 10323
    Role: Director
    Links: 10323
  • Name RAMON FONSECA Director 393
    Role: Director
    Links: 393
  • Name DIVA ARGELIS PATIÑO DE DONADO Director 2996
    Role: Director
    Links: 2996
  • Name JURGEN MOSSACK President 10323
    Role: President
    Links: 10323
  • Name DIVA ARGELIS PATIÑO DE DONADO Treasurer 2996
    Role: Treasurer
    Links: 2996
  • Name RAMON FONSECA Secretary 393
    Role: Secretary
    Links: 393
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA D DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOSSACK FONSECA & ASSOCIATES,S A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2016
    Date: 05/02/2016

Entries / Precedence MOSSACK FONSECA & ASSOCIATES,S A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
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About MOSSACK FONSECA & ASSOCIATES,S A.: Summary of MOSSACK FONSECA & ASSOCIATES,S A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/07/1989. Estimated traffic: 72 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.