by The International Consortium of Investigative Journalists
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Entity

VILLANUEVA DESARROLLOS S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 18-FEB-1999
  • Status: Active
  • Registered in: Panama
  • Linked countries: Chile
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Connections

Officer

Role From To Data From
FUNDACION VILLANUEVA DESARROLLOS Shareholder 09-MAR-2012 - Panama Papers
THE BEARER Shareholder 19-FEB-1999 09-MAR-2012 Panama Papers
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Intermediary

Status Data From
CLAUDIO BERNDT ACTIVE Panama Papers
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