Updated at 10 Nov 2024
Panama
Corporations and Foundations
FIDUCIARIA MOSSFON, S.A. (EN ESPAÑOL) MOSSFON TRUST CORPORATION (EN INGLES)
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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17/12/23
Document submitted
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17/12/23
Document submitted
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03/04/18
Operation permit cancelation
Related members (11)
Related members (11)
MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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DIRK BRAUER
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DIRECTOR / TESORERO
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EDISON TEANO (SUB)
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GERENTE
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1660)
Related organizations (1660)
Other organizations with which this organization shares directors and dignitaries.
FINANSER FINANCIAL ANALYSIS AND SERVICES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/1983
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/1980
Related members: 7
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General index
FIDUCIARIA MOS...
Public deeds (35)
Public deeds (35)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 03/02/2021
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Asiento Electrónico Nº 3 (CANCELACIÓN DE LICENCIA) Entrada ...
Registration date: 03/02/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FIDUCIARIA MOS...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FIDUCIARIA MOS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FIDUCIARIA MOS...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
FIDUCIARIA MOS...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FIDUCIARIA MOS...
Organizacion actualizada