by The International Consortium of Investigative Journalists
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Entity

CENTRAL-LAW GUATEMALA CORP.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
EFECTIVO, COBRANZAS MOROSAS & RECUPERACIÓN DE CARTERA, S.A. Shareholder 30-AUG-2011 - Panama Papers
LA PEDRISA, S.A. Shareholder 30-AUG-2011 - Panama Papers
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Intermediary

Status Data From
DIAZ DURAN Y ASOCIADOS ACTIVE Panama Papers
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