MOSSACK FONSECA & CO. TRADING INC. ID 20129197
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Summary
MOSSACK FONSECA & CO. TRADING INC. was formed in Panama and is a SOCIEDAD ANONIMA in accordance with local law. Its registration number is 211145 and according to the government registry, it is currently Vigente.
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Status
Vigente updated recently more like this →
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Kind
SOCIEDAD ANONIMA more like this →
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Address
PROVINCIA PANAMÁ, Panama -
Officers
MOSSACK FONSECA & CO Registered Agent
AMRAJ DE SINGH suscriptor
ANA MARIA ESCOBAR suscriptor
EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRET ARIO EN AUSENCIAS DEL PRESIDENTE representante
JOSE ALBERTO RUIZ tesorero
JOSE ALBERTO RUIZ director
JURGEN MOSSACK presidente
JURGEN MOSSACK director
LETICIA MONTOYA vocal
LETICIA MONTOYA director
RAMON FONSECA secretario
RAMON FONSECA director
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Regulatory regime
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Update status
Most recently checked at 2026-05-27 03:22:03 UTC
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Comments
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