Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    MOSACK FONSECA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (1)

    Organizations (1)
    CUTLER SECURITIES INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (0)

    People with similar names (9)

    People with similar names (9)
    MOSACK & FONSECA& CO:
    View
    MOSSACK FONSECA
    View
    MOSSACK $ FONSECA
    View
    MOSACK FONSECA & CO.
    View
    MOSSACK & FONSECA
    View
    MOSSACK FONSECA &
    View
    MOSSACK &FONSECA.;
    View
    MOSACK Y FONSECA
    View
    MOSSACK &FONSECA.
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (30)

    Brands (30)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    arrow_back Previous Legal
    Next arrow_forward Government

    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

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    MOSSACK FONSECA & CO., S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    PANAMÁ BEST PRODUCTS,S.DE R. L en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (5)

    News (5)
    Solo con suscripción
    View
    Publication date: 2022-01-26 Source: Critica
    Solo con suscripción
    View
    Publication date: 2022-01-26 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2022-01-26 Source: Critica
    Solo con suscripción
    View
    Publication date: 2021-03-23 Source: Critica
    Solo con suscripción
    View
    Publication date: 2016-05-05 Source: Mi Diario
    arrow_back Previous Operations