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MOSSACK FONSECA & CO. (HONG KONG) INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #43,4141,012,417 total
Total views
167
Avg / month
14
Year peak
27
Current month -40.0 % vs Feb
9

Company information

Folio
185619 Mercantil
Registration date
22/01/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights MOSSACK FONSECA & CO. (HONG KONG) INCORPORATED

Currency
US DOLLAR
Share capital
10,000.00

Executives MOSSACK FONSECA & CO. (HONG KONG) INCORPORATED (5)

Name
Role
Links
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  • Name JURGEN MOSSACK Director 10325
    Role: Director
    Links: 10325
  • Name RAMON FONSECA Director 395
    Role: Director
    Links: 395
  • Name DIVA A. DE DONADO Director 79
    Role: Director
    Links: 79
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name JURGEN MOSSACK President 10325
    Role: President
    Links: 10325
  • Name RAMON FONSECA Secretary 395
    Role: Secretary
    Links: 395
  • Name DIVA A. DE DONADO Vice President 79
    Role: Vice President
    Links: 79
  • Name DIVA A. DE DONADO Treasurer 79
    Role: Treasurer
    Links: 79
  • Name LETICIA MONTOYA Assistant Secretary 23224
    Role: Assistant Secretary
    Links: 23224
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOSSACK FONSECA & CO. (HONG KONG) INCORPORATED (1)

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

Entries / Precedence MOSSACK FONSECA & CO. (HONG KONG) INCORPORATED (0)

Procedure / Document type
Year
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About MOSSACK FONSECA & CO. (HONG KONG) INCORPORATED: Summary of MOSSACK FONSECA & CO. (HONG KONG) INCORPORATED: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/01/1987. Estimated traffic: 167 total visits (peak 27). Position: #43,414 of 1,012,417. See representatives, branches, documents and filings.