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Updated at 30 Dec 2024
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    • Panama

    Corporations and Foundations

    MOSSFON ASSET MANAGEMENT, 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
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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 (10)

    Related members (10)
    REINA CHONG
    • DIRECTOR / SECRETARIO
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    JOSE GREGORIO LEON
    • DIRECTOR / SUBSECRETARIO
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    DIRK BRAUER
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESTE CARGO EL SECRETARIO O EL TESORERO, EN LAS USENCIAS DEL PRESIDENTE, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    COBRA IMMOBILIEN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2015
    Related members: 2
    View

    PH TEN TOWER 20 B S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2010
    Related members: 2
    View

    INVERSIONES MAR DEL NORTE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2003
    Related members: 2
    View
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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 (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    servidores y accesorios
    Solo con suscripción
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    archivadores de metal
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    muebles de oficina
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    Operation permits (1)

    Operation permits (1)
    MOSSFON ASSET MANAGEMENT, S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2018-12-04 Source: La Prensa
    Solo con suscripción
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    Publication date: 2018-12-04 Source: La Estrella
    Solo con suscripción
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    Publication date: 2018-12-04 Source: TVN
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    Organizacion actualizada