Updated at 30 May 2024
Panama
Corporations and Foundations
MOSSACK FONCECA LEGAL SERVICES, 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
-
29/04/21
Document submitted
-
13/10/16
Document submitted
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23/01/14
Document submitted
Related members (9)
Related members (9)
GONG ENGUANG
•
DIRECTOR - SECRETARIO
|
ZHANG XIAO DONG
•
DIRECTOR - PRESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
GRANDVIC COMPANY PANAMA INC. . Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/1989
Related members: 2
|
SEA KING SHIPPING CO. LTD. INC. Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/1992
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2007
Related members: 2
|
General index
MOSSACK FONCEC...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/10/2016
|
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 14/10/2016
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOSSACK FONCEC...
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
MOSSACK FONCEC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MOSSACK FONCEC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MOSSACK FONCEC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MOSSACK FONCEC...
Organizacion actualizada