Organizaciones (5999)
Nombre | Agente Residente | Ficha | Tipo de Organizacion | Fecha Registro | Última Actualización | |
---|---|---|---|---|---|---|
UNIFIN MANAGEMENT INC. | MOSSACK FONSECA & CO | 492868 | DIRECTORES, VICE-PRESIDENTE, TESORERO, Director, Vicepresidente, Tesorero | SOCIEDAD ANONIMA | 2005-06-13 | 2019-11-28 14:09:24 -0500 |
YALIS S.A. | BUFETE MF & CO. | 748544 | Director, Secretario | SOCIEDAD ANONIMA | 2011-09-30 | 2019-11-21 17:29:20 -0500 |
GOLDENEYE MANAGEMENT CORP. | MOSSACK FONSECA & CO. | 542908 | Secretario, Director | SOCIEDAD ANONIMA | 2006-10-25 | 2018-07-29 13:21:27 -0500 |
ZOLTCAY TRADING CORP. | BUFETE MF & CO. | 623552 | Secretario, Director | SOCIEDAD ANONIMA | 2008-07-07 | 2018-12-24 13:05:26 -0500 |
FAWNDALE ENTERPRISES INC. | MOSSACK FONSECA & CO. | 548267 | Director, Secretario | SOCIEDAD ANONIMA | 2006-12-14 | 2018-03-12 18:06:44 -0500 |
AUDRY TRADING S.A. | MOSSACK FONSECA & CO. | 549829 | Director, Secretario | SOCIEDAD ANONIMA | 2007-01-02 | 2018-12-24 13:29:01 -0500 |
PEMBROKE PORTFOLIO S.A. | BUFETE MF & CO. | 587277 | Director, Secretario | SOCIEDAD ANONIMA | 2007-10-15 | 2018-07-29 09:21:01 -0500 |
EMERSON PROPERTIES CAPITAL S.A. | BUFETE MF & CO. | 620074 | Director, Secretario | SOCIEDAD ANONIMA | 2008-06-11 | 2018-07-29 06:16:33 -0500 |
KIADS S.A. | MOSSACK FONSECA & CO. | 554268 | Director, Secretario | SOCIEDAD ANONIMA | 2007-02-05 | 2018-12-24 13:48:06 -0500 |
FREAMAS INVESTMENTS S.A. | BUFETE MF & CO. | 618529 | Director, Secretario | SOCIEDAD ANONIMA | 2008-06-02 | 2019-08-13 02:54:46 -0500 |
OSAN S.A. | BUFETE MF & CO. | 637018 | Director, Secretario | SOCIEDAD ANONIMA | 2008-10-13 | 2018-08-08 07:06:41 -0500 |
TAYFERN PROPERTIES CORP. | MOSSACK FONSECA & CO. | 509961 | Director, Secretario | SOCIEDAD ANONIMA | 2005-11-29 | 2019-08-15 05:05:21 -0500 |
ANSFIELD CENTER INC. | BUFETE MF & CO. | 670278 | Director, Subsecretario | SOCIEDAD ANONIMA | 2009-07-27 | 2018-08-20 21:54:15 -0500 |
MISTEMAR S.A. | MOSSACK FONSECA & CO. | 549845 | Secretario, Director | SOCIEDAD ANONIMA | 2007-01-03 | 2018-07-31 11:56:49 -0500 |
FARVEL ASSOCIATED S.A. | MOSSACK FONSECA & CO. | 346259 | Director, Secretario, SECRETARIO, DIRECTORES | SOCIEDAD ANONIMA | 1998-06-03 | 2018-12-24 14:28:17 -0500 |
NUMARK INTERNATIONAL INC. | MOSSACK FONSECA & CO. | 540754 | Director, Secretario | SOCIEDAD ANONIMA | 2006-10-05 | 2018-08-07 09:27:34 -0500 |
FIGESTA INVESTMENTS S.A. | BUFETE MF & CO. | 515646 | Secretario, Director | SOCIEDAD ANONIMA | 2006-02-02 | 2018-07-25 14:08:10 -0500 |
ENIGMA HOLDINGS BUSINESS CORPORATION | BUFETE MF & CO. | 574731 | Secretario, Director | SOCIEDAD ANONIMA | 2007-07-06 | 2019-08-09 06:50:45 -0500 |
SOLARIA HOLDINGS S.A. | MOSSACK FONSECA & CO. | 533691 | Secretario, Director | SOCIEDAD ANONIMA | 2006-07-27 | 2017-11-04 22:50:31 -0500 |
Posibles matches en planilla del estado
Nombre | Institución | Posición | Cedula | Cargo | Salario | Gastos | Total | Fuente | Última actualización |
---|---|---|---|---|---|---|---|---|---|
... | ... | ... | ... | ... | ... | ... | ... | defensoria | 25/02/19 |
... | ... | ... | ... | ... | ... | ... | ... | defensoria | 25/02/19 |
... | ... | ... | ... | ... | ... | ... | ... | defensoria | 25/02/19 |
Directores con nombres similares (52)
Avisos de operación (27)
Nombre | Representante Legal | Ubicación | Urbanización | Calle | Edificio | Apartamento | Actividad Comercial | Razon Social | RUC | Fecha Generación | Última Actualización |
---|---|---|---|---|---|---|---|---|---|---|---|
... | ... | ... | COMPRA Y VEN... | CARMEN WONG DE CHUNG | 8-4... | 2004-11-18 00:00:00 UTC | 2017-06-11 06:09:20 UTC | ||||
... | ... | ... | ... | VENTA AL POR... | CARMEN MARIA WONG DE LEE | 2-1... | 1992-07-22 00:00:00 UTC | 2017-06-12 06:26:33 UTC | |||
... | ... | ... | ... | COMPRA Y VEN... | Itzel Del Carmen Wong Rodriguez | 8-2... | 2017-07-05 21:33:11 UTC | ||||
... | ... | ... | ... | COMPRA Y VEN... | Itzel Del Carmen Wong Rodriguez | 8-2... | 2018-01-29 20:05:39 UTC | ||||
... | ... | ... | ... | ... | SN | VENTA DE JOY... | Carmen Tom Wong | PE-... | 2018-02-26 00:00:00 UTC | 2018-02-10 05:52:33 UTC | |
... | ... | ... | ... | VENTA AL POR... | CARMEN MARIA WONG DE LEE | 2-1... | 2018-02-01 00:00:00 UTC | 2018-02-10 07:46:23 UTC | |||
... | ... | ... | VENTA AL POR... | CARMEN MARIA WONG DE LEE | 2-1... | 1996-02-09 00:00:00 UTC | 2018-01-30 00:54:02 UTC | ||||
... | ... | ... | VENTA DE COM... | CARMEN MARIA WONG DE LEE | 2-1... | 2018-02-16 00:00:00 UTC | 2018-02-09 12:55:02 UTC | ||||
... | ... | ... | ELABORACION ... | YOLY DEL CARMEN WONG DE DE SEDAS | 8-2... | 2004-04-01 00:00:00 UTC | 2019-09-18 06:21:04 UTC | ||||
... | ... | ... | COMPRA Y VEN... | CARMEN WONG DE CHUNG | 8-4... | 2004-11-01 00:00:00 UTC | 2019-09-18 06:34:48 UTC | ||||
... | ... | ... | VENTA AL POR... | YOLY DEL CARMEN WONG DE DE SEDAS | 8-2... | 2004-04-01 00:00:00 UTC | 2019-09-18 06:21:22 UTC | ||||
... | ... | ... | ELABORACION ... | Maria Del Carmen Wong Liao | 8-7... | 2005-01-26 00:00:00 UTC | 2019-09-18 06:41:04 UTC | ||||
... | ... | ... | VENTA DE VIV... | Maria Del Carmen Wong Liao | 8-7... | 2005-01-26 00:00:00 UTC | 2019-09-18 06:41:03 UTC | ||||
... | ... | ... | ... | ... | 2 | SERVICIO DE ... | Gisela Del Carmen Montero Wong | 4-8... | 2013-07-01 00:00:00 UTC | 2019-09-18 12:48:53 UTC | |
... | ... | ... | 3ra | ... | SN | VENTA DE LIB... | Elizabeth Del Carmen Wong Pen | 2-7... | 2018-02-01 00:00:00 UTC | 2018-02-10 02:01:04 UTC | |
... | ... | SN | ... | ... | 13 | VENTA DE LIB... | Elizabeth Del Carmen Wong Pen | 2-7... | 2018-02-01 00:00:00 UTC | 2018-02-09 16:25:41 UTC | |
... | ... | ... | 3RA | ... | ... | VENTAS DE PR... | Elizabeth Del Carmen Wong Pen | 2-7... | 2016-05-01 00:00:00 UTC | 2019-09-18 16:00:26 UTC | |
... | ... | ... | 3ra | Organizador ... | Migdalia Del Carmen Wong Sanjur | 8-8... | 2016-09-01 00:00:00 UTC | 2019-09-18 16:22:16 UTC | |||
... | ... | ... | ... | SERVICIOS DE... | Yestina Del Carmen Wong Nororis | 3-1... | 2009-01-01 00:00:00 UTC | 2019-09-18 03:46:34 UTC | |||
... | ... | ... | ... | ... | 601 | A LA CONFECC... | Lymeyleen Del Carmen Wong Gonzalez | 4-7... | 2009-10-01 00:00:00 UTC | 2018-02-01 21:36:38 UTC | |
... | ... | ... | ... | ... | Nº7 | COMPRA Y VEN... | Carmen Maria Wong Martinez | 2-1... | 1995-03-01 00:00:00 UTC | 2018-02-09 13:56:42 UTC | |
... | ... | ... | ... | VENTA DE VIV... | Maria Del Carmen Wong Liao | 8-7... | 2007-08-01 00:00:00 UTC | 2019-09-18 07:56:37 UTC | |||
... | ... | ... | ... | Billar depor... | Elizabeth Del Carmen Wong Pen | 2-7... | 2016-05-01 00:00:00 UTC | 2019-09-18 15:57:39 UTC | |||
... | ... | ... | ... | Maria Del Carmen Wong Liao | 8-7... | 2019-01-01 00:00:00 UTC | 2019-01-04 05:32:44 UTC | ||||
... | ... | ... | ... | Maria Del Carmen Wong Liao | 8-7... | 2018-12-01 00:00:00 UTC | 2019-09-18 20:13:55 UTC | ||||
... | ... | ... | ... | ... | ... | Migdalia Del Carmen Wong Sanjur | 8-8... | 2018-06-01 00:00:00 UTC | 2019-09-18 18:45:50 UTC | ||
... | ... | ... | ... | PREPARACION ... | Maria Del Carmen Wong Liao | 8-7... | 2012-05-01 00:00:00 UTC | 2019-09-18 11:46:09 UTC |
Pagos del gobierno (24)
Control | Numero | Tipo de Documento | Institucion | Favorecido | Monto | Fecha |
---|---|---|---|---|---|---|
... | ... | ... | ... | ... | ... | 30/01/09 |
Noticias
Título | Noticia | Fuente | Autor | Fecha |
---|---|---|---|---|
‘Solo les faltaba contar con un banco’ | María Mercedes Riaño, la abogada que se encarga... | prensa.com | Eliana Morales Gil | 2017-03-03 01:26:18 UTC |
Entregan credenciales a miembros del CEN y autoridades del PRD | El Partido Revolucionario Democrático entregó e... | telemetro.com | Realizan entrega de credenciales a miembros del CEN y autoridades del PRD | 2016-11-30 18:50:28 UTC |
Tras Congreso Nacional, CEN del PRD queda conformado | El resto de los ganadores a los cargos de subse... | telemetro.com | Catherine Perea | 2016-10-31 10:46:45 UTC |