MOSSFON ASSET MANAGEMENT, S.A.
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
Address
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)
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 VISTAURB. MARBELLA, CL. 50 Y 54 ESTE, EDF. MOSSFON, APTO. PISO 3, PANAMÁ PANAMÁ BELLA VISTA
Executives (9)
Name
Role
Links
View
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:REPRESENTATIVELinks: -—
*Links: number of companies where the executive appears with a role or relation.
Registry entries and filings (7)
Entry / filing
Date
View
Registry filing history (10)
Filing or document
Year
View
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.