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    Corporations and Foundations

    EDIFICIO MOSSFON S.A.

    Last query to official sources on 24 Jul 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (16)

    Related members (16)
    CARLOS SOUSA LENNOX MARTINEZ
    • DIRECTOR / SECRETARIO
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    PAOLA VECCHIO ACOCA
    • DIRECTOR / PRESIDENTE
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    ORBIS LEGAL SERVICES
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GISELLE OCAMPO
    • DIRECTOR / SUBSECRETARIO
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    YAKELINE PEREZ
    • DIRECTOR / SUBSECRETARIO
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    CARLOS SOUSA-LENNOX MARTINEZ
    • Director / Secretario
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    Associations (0)

    Associations (0) No results found
    Related organizations (4448) Other organizations with which this organization shares directors and dignitaries.

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    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2015
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    tilburg business inc.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2014
    Related members: 14
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    PRISMA ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2012
    Related members: 11
    View
    See complete data
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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 (43)

    Government payments (43)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

    News (0) No results found
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    Organizacion actualizada