MOSSACK FONSECA & CO. TRADING INC. ID 20129197

  • 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.

  • Status

    Vigente updated recently more like this →

  • Kind

    SOCIEDAD ANONIMA more like this →

  • 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

  • Regulatory regime

    Registro Público de Panamá

  • Update status

    Most recently checked at 2026-05-27 03:22:03 UTC

  • Comments

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