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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    MOSAACK, FONSECA & CO.,
    inventory

    Person Report

    Person summary

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (5)

    Organizations (5)
    HILLCREST FINANCIAL INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BANNIS COMMERCIAL ENTERPRISES CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    KATINEM, S.A.
    Sociedad anonima • Redomicilio definitivo
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (40)
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    People with similar names (9)

    People with similar names (9)
    MOSSACK FONSECA &CO.;
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    MOSSACK,FONSECA &CO
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    MOSSACK & FONSECA & CO.
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    MOSSACK,FONSECA &CO;
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    MOSSACK & FONSECA &CO.
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    MOSSACK &FONSECA; CO.
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    MOSSACK, FONSECA <& CO.,
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    MOSAACK & FONSECA CO
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    MOSSACK,. FONSECA  CO.,
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    Real estate (0)

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    Movable assets (0)

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    Brands (27)

    Brands (27)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

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    Operation permits (2)

    Operation permits (2)
    MOSSACK FONSECA & CO., S.A vigente
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    PANAMÁ BEST PRODUCTS,S.DE R. L en solicitud
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