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MOSSACK FONSECA INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #47,7141,010,412 total
Total views
117
Avg / month
10
Year peak
17
Current month +60.0 % vs Nov
8

Company information

Folio
210666 Mercantil
Registration date
28/06/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights MOSSACK FONSECA INC

Currency
US DOLLAR
Share capital
10,000.00

Executives MOSSACK FONSECA INC (9)

Name
Role
Links
View
  • Name ANA MARIA ESCOBAR Subscriber 1754
    Role: Subscriber
    Links: 1754
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name DIVA ARGELIS PATIÑO DE DONADO Director 2996
    Role: Director
    Links: 2996
  • Name LETICIA MONTOYA Director 23220
    Role: Director
    Links: 23220
  • Name FRANCIS PEREZ Director 23041
    Role: Director
    Links: 23041
  • Name CORNELIO MCKAY Director 7174
    Role: Director
    Links: 7174
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name DIVA ARGELIS PATIÑO DE DONADO Vice President 2996
    Role: Vice President
    Links: 2996
  • Name LETICIA MONTOYA Treasurer 23220
    Role: Treasurer
    Links: 23220
  • Name DIVA ARGELIS PATIÑO DE DONADO Secretary 2996
    Role: Secretary
    Links: 2996
  • Name MOSSACK, FONSECA & CO., Resident Agent 643
    Role: Resident Agent
    Links: 643
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOSSACK FONSECA 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 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 INC: Summary of MOSSACK FONSECA INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/1988. Estimated traffic: 117 total visits (peak 17). Position: #47,714 of 1,010,412. See representatives, branches, documents and filings.