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MOSSACK FONSECA & CO. TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #78,2821,007,204 total
Total views
143
Avg / month
12
Year peak
19
Current month +40.0 % vs Sep
14

Company information

Folio
211145 Mercantil
Registration date
13/07/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights MOSSACK FONSECA & CO. TRADING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MOSSACK FONSECA & CO. TRADING INC. (8)

Name
Role
Links
View
  • Name ANA MARIA ESCOBAR Subscriber 1754
    Role: Subscriber
    Links: 1754
  • Name RAMON FONSECA Director 393
    Role: Director
    Links: 393
  • Name RAMON FONSECA Secretary 393
    Role: Secretary
    Links: 393
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRET ARIO EN AUSENCIAS DEL PRESIDENTE- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name LETICIA MONTOYA Board Member 23224
    Role: Board Member
    Links: 23224
  • Name JURGEN MOSSACK President 10323
    Role: President
    Links: 10323
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name JOSE ALBERTO RUIZ Treasurer 4908
    Role: Treasurer
    Links: 4908
  • Name JURGEN MOSSACK Director 10323
    Role: Director
    Links: 10323
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
*Links: number of companies where the executive appears with a role or relation.

Documents MOSSACK FONSECA & CO. TRADING INC. (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. TRADING INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
    View
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About MOSSACK FONSECA & CO. TRADING INC.: Summary of MOSSACK FONSECA & CO. TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/07/1988. Estimated traffic: 143 total visits (peak 19). Position: #78,282 of 1,007,204. See representatives, branches, documents and filings.