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    Corporations and Foundations

    MOSSACK FONSECA CORPORATE SERVICES LTD. INC.

    Last query to official sources on 21 Jun 2025

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/03/17

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 16/10/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    JURGEN MOSSACK
    • DIRECTOR - PRESIDENTE
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    ISABEL DE FRANCO
    • DIRECTOR - TESORERO
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    RAMON FONSECA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O ELSECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DISGNE CON ESE OBJETO
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O ELSECRET ARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DISGNE CON ESE OBJETO
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O ELSECRET ARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DISGNE CON ESE OBJETO
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O ELSECRET ARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DISGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1607) Other organizations with which this organization shares directors and dignitaries.

    GOMEZ SHIPPERS REPRESENTATIVES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1978
    Related members: 9
    View

    HOTEL CASCO VIEJO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2002
    Related members: 8
    View

    ATHENAEUM HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2002
    Related members: 8
    View
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