Organizaciones (1483)
| Nombre | Agente Residente | Ficha | Tipo de Organizacion | Fecha Registro | Última Actualización | |
|---|---|---|---|---|---|---|
| FERNLEA INVESTMENTS INC. | BUFETE MF & CO. | 222872 | Suscriptor | SOCIEDAD ANONIMA | 1989-05-26 | 2018-08-14 17:30:20 -0500 |
| LA COSTA DEVELOPMENTS S.A. | FRANCO & FRANCO | 165661 | Suscriptor | SOCIEDAD ANONIMA | 1986-02-24 | 2018-08-05 02:02:13 -0500 |
| EGELAND INVESTMENTS INC. | MOSSACK FONSECA & CO., | 216732 | Secretario, Suscriptor | SOCIEDAD ANONIMA | 1988-12-21 | 2019-08-06 10:47:37 -0500 |
| NUBEC INVESTMENTS CORP | MOSSACK FONSECA Y CO. | 229309 | Suscriptor, Director, Vicepresidente, Secretario | SOCIEDAD ANONIMA | 1990-01-05 | 2018-08-01 00:07:19 -0500 |
| IMARY HOLDING CORP. | MOSSACK FONSECA & CO., | 220601 | Suscriptor, Director, Vicepresidente, Secretario | SOCIEDAD ANONIMA | 1989-03-30 | 2018-08-07 01:43:52 -0500 |
| ALMA FINANCE, INC. | JURGEN MOSSACK | 33645 | Secretario, Director | SOCIEDAD ANONIMA | 1978-12-14 | 2019-08-03 11:54:01 -0500 |
| PALLIN MANAGEMENT S.A. | JESED LAW FIRM. | 193729 | Suscriptor | SOCIEDAD ANONIMA | 1987-05-29 | 2018-12-22 05:46:20 -0500 |
| STANLEY PROPERTIES INC. | MOSSACK FONSECA & CO | 220762 | Suscriptor | SOCIEDAD ANONIMA | 1989-03-31 | 2018-08-04 08:51:10 -0500 |
| ROSEMONT PROPERTIES S.A. | MOSSACK FONSECA & CO | 222470 | Suscriptor | SOCIEDAD ANONIMA | 1989-05-15 | 2018-08-01 09:59:37 -0500 |
| RAVENSCAR INC. | MOSSACK FONSECA & CO. | 217303 | Director, Vicepresidente, Secretario, Suscriptor | SOCIEDAD ANONIMA | 1989-01-06 | 2018-12-22 17:39:30 -0500 |
| RICHLAND OVERSEAS INC. | QUIJANO Y ASOCIADOS | 179739 | Suscriptor | SOCIEDAD ANONIMA | 1986-10-14 | 2018-12-22 21:55:10 -0500 |
| WARD FINANCE S.A. | MOSSACK, FONSECA & CO., | 218124 | Suscriptor, Vicepresidente, Secretario | SOCIEDAD ANONIMA | 1989-01-26 | 2018-07-31 17:45:22 -0500 |
| ALLIANCE CAPITAL INC. | MOSSACK FONSECA & CO. | 169631 | Director, Secretario | SOCIEDAD ANONIMA | 1986-04-28 | 2018-12-23 00:04:12 -0500 |
| DERBYSHIRE FINANCE S.A. | MOSSACK FONSECA & CO | 213815 | Suscriptor | SOCIEDAD ANONIMA | 1988-10-04 | 2018-07-31 18:00:31 -0500 |
| PAMIGRANTHA S.A. | MOSSACK FONSECA Y CO. | 227271 | Suscriptor, Director, Secretario | SOCIEDAD ANONIMA | 1989-10-16 | 2018-12-23 02:27:20 -0500 |
| ATIVAC INC. | JURGEN MOSSACK | 124787 | Secretario, Suscriptor, Director | SOCIEDAD ANONIMA | 1984-02-03 | 2018-12-23 08:05:11 -0500 |