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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    EDIFICIO MOSSFON S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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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    Changes history

    Changes history
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    Related members (16)

    Related members (16)
    CARLOS SOUSA LENNOX MARTINEZ
    • DIRECTOR / SECRETARIO
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    PAOLA VECCHIO ACOCA
    • DIRECTOR / PRESIDENTE
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    ORBIS LEGAL SERVICES
    • AGENTE RESIDENTE
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    GISELLE OCAMPO
    • DIRECTOR / SUBSECRETARIO
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    YAKELINE PEREZ
    • DIRECTOR / SUBSECRETARIO
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4446) Other organizations with which this organization shares directors and dignitaries.

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    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2015
    Related members: 14
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    tilburg business inc.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2014
    Related members: 14
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    PRISMA ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2012
    Related members: 11
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    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (39)

    Government payments (39)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    FISCALIA GENERAL ELECTORAL Autorizado
    servicio de arrendamiento de local.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada