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MOSSACK FONSECA CORPORATE SERVICES LTD. INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #196,9541,014,021 total
Total views
103
Avg / month
9
Year peak
18
Current month +500.0 % vs Feb
18

Company information

Folio
265024 Mercantil
Registration date
19/10/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights MOSSACK FONSECA CORPORATE SERVICES LTD. INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOSSACK FONSECA CORPORATE SERVICES LTD. INC. (7)

Name
Role
Links
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  • Name RAMON FONSECA Director 395
    Role: Director
    Links: 395
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name JURGEN MOSSACK Director 10325
    Role: Director
    Links: 10325
  • Name ISABEL DE FRANCO Director 2
    Role: Director
    Links: 2
  • Name JURGEN MOSSACK President 10325
    Role: President
    Links: 10325
  • Name ISABEL DE FRANCO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAMON FONSECA Secretary 395
    Role: Secretary
    Links: 395
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O ELSECRET ARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DISGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOSSACK FONSECA CORPORATE SERVICES LTD. 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 CORPORATE SERVICES LTD. INC. (0)

Procedure / Document type
Year
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About MOSSACK FONSECA CORPORATE SERVICES LTD. INC.: Summary of MOSSACK FONSECA CORPORATE SERVICES LTD. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/10/1992. Estimated traffic: 103 total visits (peak 18). Position: #196,954 of 1,014,021. See representatives, branches, documents and filings.