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MOSSFON ASSET MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#297,1081,014,823 total
RUC: 490453-1-788087
Total views
88
Avg / month
7
Year peak
34
Current month+125.0 % vs Mar
9

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
17 entries or filings to review
Visible people
9 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#297,108 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
490453Mercantil
Registration date
01/06/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)
Request update

Highlights MOSSFON ASSET MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
ASESORAMIENTO DE PERSONAS NATURALES O JURIDICAS, EN CUANTO A LA DETERMINACION DEL PRECIO DE VALORES O LA CONVENIENCIA DE INVERTIR, COMPRAR O VENDER VALORES, PREPARAR Y PUBLICAR ESTUDIOS O INFORMES SOBRE VALORES, ADMINISTRAR CUENTAS DE CUSTODIA, VALORES Y
Legal representative
JURGEN MOSSACK
RUC
490453-1-788087

Branches / Establishments (1)

Trade name
Address
  • Trade name MOSSFON ASSET MANAGEMENT, S.A.
    URB. MARBELLA, CL. 50 Y 54 ESTE, EDF. MOSSFON, APTO. PISO 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 50 Y 54 ESTE, EDF. MOSSFON, APTO. PISO 3, PANAMÁ PANAMÁ BELLA VISTA

Executives (9)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber7990
    Role:Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber8468
    Role:Subscriber
    Links: 8468
  • Name DIRK BRAUER Director11
    Role:Director
    Links: 11
  • Name MOSSACK FONSECA &CO. Resident Agent11496
    Role:Resident Agent
    Links: 11496
  • Name AXEL GAUSTER Treasurer1
    Role:Treasurer
    Links: 1
  • Name AXEL GAUSTER Director / Subsecretario 1
    Role:Director / Subsecretario
    Links: 1
  • Name REINA CHONG Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name JOSE GREGORIO LEON Director / Subsecretario 1
    Role:Director / Subsecretario
    Links: 1
  • Name DIRK BRAUER President11
    Role:President
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESTE CARGO EL SECRETARIO O EL TESORERO, EN LAS USENCIAS 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.

Registry entries and filings (7)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 350786/2017 (0) 05/09/2017
    Date: 05/09/2017
  • Entry / filing Registry Entry Nº 6 (CORRECTION) Entry 242517/2016 (0) 01/06/2016
    Date: 01/06/2016
  • Entry / filing Registry Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 74845/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Entry / filing Registry Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 274014/2015 (0) 30/06/2015
    Date: 30/06/2015
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 271426/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 210127/2015 (0) 26/05/2015
    Date: 26/05/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 25/05/2015
    Date: 25/05/2015

Registry filing history (10)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Poder General o Especial de Persona Natural, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Rectification of General Particulars 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Rectification of General Particulars 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Filing / doc. MINUTE, Qualification Rights 2005
    Year: 2005
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 17 in total.
  • Look at branches or locations if you want to confirm presence or coverage.