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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA MOSSFON S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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 (21)

    Related members (21)
    CARLOS SOUSA LENNOX MARTINEZ
    • DIRECTOR / SECRETARIO
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    MARIA EUGENIA FONSECA
    • DIRECTOR / TESORERO
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    PAOLA VECCHIO ACOCA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRET ARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUN TA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    JOSE JAIME MELENDEZ
    • PRESIDENTE - DIRECTORES
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    CHEN LAVOI & CO.
    • AGENTE RESIDENTE
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    YADIRA DE BOUTAUD
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRET ARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUN TA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5889) Other organizations with which this organization shares directors and dignitaries.

    HOLBORNE CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2012
    Related members: 18
    View

    FINTURA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2013
    Related members: 18
    View

    DENIRO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2013
    Related members: 18
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 26830
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    Social Security Fund (0)

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    Official Gazette (1)

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