Updated at 11 Nov 2024
Panama
Corporations and Foundations
EDIFICIO MOSSFON S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
08/10/24
New payment
-
06/08/24
New payment
-
06/08/24
New payment
Related members (16)
Related members (16)
CARLOS SOUSA LENNOX MARTINEZ
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DIRECTOR / SECRETARIO
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PAOLA VECCHIO ACOCA
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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
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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)
Related organizations (4446)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/2015
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2014
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2012
Related members: 11
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General index
EDIFICIO MOSSF...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/03/2023
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/09/2021
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EDIFICIO MOSSF...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
EDIFICIO MOSSF...
Government payments (38)
Government payments (38)
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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See complete data |
Public tenders (1)
Public tenders (1)
servicio de arrendamiento de local.
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
EDIFICIO MOSSF...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EDIFICIO MOSSF...
Social Security Fund (3)
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
EDIFICIO MOSSF...
Organizacion actualizada