LIVE
New today 401
Updated 848
New executives 6,170
Reported capital $ 1,426,000
Sign up Log in

MOSSACK FONSECA & CO. (HONG KONG) INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #17,5151,007,204 total
Total views
159
Avg / month
13
Year peak
27
Current month -40.7 % vs Sep
16

Company information

Folio
185619 Mercantil
Registration date
22/01/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

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
View
  • Name JURGEN MOSSACK Director 10323
    Role: Director
    Links: 10323
  • Name RAMON FONSECA Director 393
    Role: Director
    Links: 393
  • Name DIVA A. DE DONADO Director 79
    Role: Director
    Links: 79
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name JURGEN MOSSACK President 10323
    Role: President
    Links: 10323
  • Name RAMON FONSECA Secretary 393
    Role: Secretary
    Links: 393
  • 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
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1987
    Year: 1987
    View
Request deletion
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: 159 total visits (peak 27). Position: #17,515 of 1,007,204. See representatives, branches, documents and filings.