Loading
  • print
    Print
    • Panama

    Officers and directors

    MOSSACK, FONSECA & CO.-

    Last query to official sources on 06 Sep 2023

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (19)

    Organizations (19)
    No results found
    CARLINA INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    OLDEX INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    FEMSA INVESTMENTS INC
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    ZADECH OVERSEAS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    STRATEGIC MANAGEMENT INC. .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    COUNTY EQUITIES INC. ..
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    REALHORS HOLDING CORP. .
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    CLARENCE PROPERTIES INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    SERVETEQUNI TEXT INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FORCAL HOLDINGS INC
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    STAR EQUITY S.A .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    LAUMOND INC
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    MIDLAND REAL ESTATE COMPANY S.A
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    PACIFIC REALTY S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CM GLOBAL GROWTH INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    INVESTCORP CONSULTANTS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BACHUS INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    MESA PROPERTIES INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    RAPIDAIR INTERNATIONAL S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (56)
    Show more information

    People with similar names (10)

    People with similar names (10)
    MOSSACK FONSECA & CO.,
    View
    MOSSACK FONSECA &CO.;
    View
    MOSSACK FONSECA &CO
    View
    MOSSACK,FONSECA &CO
    View
    MOSSACK,FONSECA &CO;
    View
    MOSSACK FONSECA & CO.O
    View
    MOSSACK, FONSECA & CO.+
    View
    MOSSACK FONSECA & CO.L
    View
    MOSSACK, FONSECA & COR.
    View
    MOSSACK FONSECA & COP
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    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 (0)

    Operation permits (0) No results found
    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 (0)

    News (0) No results found
    arrow_back Previous Operations