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MOSSFON ASSET MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #469,9651,006,803 total
RUC: 490453-1-788087
Total views
81
Avg / month
7
Year peak
34
Current month -33.3 % vs Sep
4

Company information

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

Highlights MOSSFON ASSET MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
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 MOSSFON ASSET MANAGEMENT, S.A. (9)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name DIRK BRAUER Director 11
    Role: Director
    Links: 11
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name AXEL GAUSTER Treasurer 1
    Role: Treasurer
    Links: 1
  • Name AXEL GAUSTER Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name REINA CHONG Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE GREGORIO LEON Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name DIRK BRAUER President 11
    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.

Documents MOSSFON ASSET MANAGEMENT, S.A. (7)

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

Entries / Precedence MOSSFON ASSET MANAGEMENT, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Persona Natural, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
Request deletion
About MOSSFON ASSET MANAGEMENT, S.A.: Summary of MOSSFON ASSET MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/06/2005. Estimated traffic: 81 total visits (peak 34). Position: #469,965 of 1,006,803. See representatives, branches, documents and filings.