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Updated at 30 May 2024
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    Corporations and Foundations

    MOSSACK FONSECA DO BRASIL, S.A.

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    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
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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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    ROLIKA INC.
    • SUSCRIPTOR
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    GUIXOLEX INC.
    • SUSCRIPTOR
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    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EL TESORERO O EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESTE OBJETO.
    • REPRESENTANTE
    LUIS ALBERTO RIAñO HERNANDEZ
    • SECRETARIO - DIRECTORES
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    ISABEL CRISTINA RIAÑO QUIJANO
    • DIRECTORES - PRESIDENTE
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    ROLIKA INC.,
    • SUBSCRIPTORES
    EL PRESIDENTE, EL TESORERO O EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESTE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE, EL TESORERO O EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESTE OBJETO.
    • REPRESENTANTE
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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO DE ALBROOK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2004
    Related members: 4
    View

    CAPRA HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2000
    Related members: 4
    View

    D.G.INSTRUMENTS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2003
    Related members: 4
    View
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