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MOSSACK FONSECA & CO., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #175,5881,007,204 total
RUC: 1085101-1-555486
Total views
44
Avg / month
4
Year peak
9
Current month +125.0 % vs Sep
9

Company information

Folio
555486 Mercantil
Registration date
13/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights MOSSACK FONSECA & CO., S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
RICARDO ENRIQUE SAMANIEGO ACOSTA
RUC
1085101-1-555486

Branches / Establishments (2)

Trade name
Address
  • Trade name PANAMÁ BEST PRODUCTS,S.DE R. L.
    URB. MARBELLA, CL. 54 ESTE, EDF. EDIFICIO MOSSFON, APTO. PRIMER Y SEGUNDO PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 54 ESTE, EDF. EDIFICIO MOSSFON, APTO. PRIMER Y SEGUNDO PISO, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MOSSACK FONSECA & CO., S.A.
    URB. MARBELLA, CALLE 54 ESTE, EDF. EDIFICIO MOSSFON, APTO. PRIMER Y SEGUNDO PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 54 ESTE, EDF. EDIFICIO MOSSFON, APTO. PRIMER Y SEGUNDO PISO, PANAMÁ PANAMÁ BELLA VISTA

Executives MOSSACK FONSECA & CO., S.A. (10)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name KATIA SOLANO Attorney-in-Fact 11794
    Role: Attorney-in-Fact
    Links: 11794
  • Name RAMON FONSECA Director 393
    Role: Director
    Links: 393
  • Name JURGEN MOSSACK Director 10323
    Role: Director
    Links: 10323
  • Name RICARDO SAMANIEGO Director / President 2409
    Role: Director / President
    Links: 2409
  • Name GISELLE OCAMPO Director / Secretary 3064
    Role: Director / Secretary
    Links: 3064
  • Name YAKELINE PEREZ Director / Vice President 4428
    Role: Director / Vice President
    Links: 4428
  • Name YAKELINE PEREZ Treasurer 4428
    Role: Treasurer
    Links: 4428
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA 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 & CO., S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 382098/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence MOSSACK FONSECA & CO., S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MOSSACK FONSECA & CO., S.A.: Summary of MOSSACK FONSECA & CO., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/02/2007. Estimated traffic: 44 total visits (peak 9). Position: #175,588 of 1,007,204. See representatives, branches, documents and filings.