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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    MOSELA HOLDINGS S.A.

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    Organization summary

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    HATSTONE ABOGADOS
    • AGENTE RESIDENTE
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    FRANCIS PEREZ
    • SUSCRIPTOR
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    LETICIA MONTOYA
    • SUSCRIPTOR
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    IWS NOMINEES LIMITED
    • Director / Tesorero
    SCORPIO SECRETARIAL SERVICES LIMITED
    • Director / Secretario
    IWS DIRECTORS LIMITED
    • Director / Presidente
    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    ALAN MICHAEL CHICK
    • VICEPRESIDENTE - DIRECTOR
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    ALAN DAVID JENNER
    • SECRETARIO - TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    EGB DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1987
    Related members: 6
    View

    SHERAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1988
    Related members: 4
    View

    KUDA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1987
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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