by The International Consortium of Investigative Journalists
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Entity

ALQUISA S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 12-AUG-2009 Inactivation: 18-APR-2012 Struck off: 31-MAR-2012
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
AIDA OLGA ACOSTA SCHULTZE Shareholder 12-AUG-2009 - Panama Papers
GABRIEL ESTEBAN LOPEZ ACOSTA Shareholder 12-AUG-2009 - Panama Papers
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Intermediary

Status Data From
FIDES CAPITAL ACTIVE Panama Papers
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