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    • Panama

    Officers and directors

    MOSSACK FONSECA &CO

    Last query to official sources on 09 Jan 2024

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    General Information

    General Information
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    Organizations (25)

    Organizations (25)
    TRAFALMA INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AQUVA GINNERIS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    KAVIS INVESTMENTS INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (78)
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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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    MOSSACK, FONSECA >& CO.,
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    MOSSACK FONSECA CO:
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (96)

    Customs (96)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    News (26)

    News (26)
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