LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

MOSSACK FONSECA CORPORATE SERVICES LTD. INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #109,0031,007,204 total
Total views
97
Avg / month
8
Year peak
16
Current month +40.0 % vs Sep
14

Company information

Folio
265024 Mercantil
Registration date
19/10/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
Request update

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
View
  • Name RAMON FONSECA Director 393
    Role: Director
    Links: 393
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name JURGEN MOSSACK Director 10323
    Role: Director
    Links: 10323
  • Name ISABEL DE FRANCO Director 2
    Role: Director
    Links: 2
  • Name JURGEN MOSSACK President 10323
    Role: President
    Links: 10323
  • Name ISABEL DE FRANCO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAMON FONSECA Secretary 393
    Role: Secretary
    Links: 393
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • 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
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
    View
Request deletion
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: 97 total visits (peak 16). Position: #109,003 of 1,007,204. See representatives, branches, documents and filings.