by The International Consortium of Investigative Journalists
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Entity

EL COPO INVESTMENTS, S.A.

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 12-OCT-1999 Inactivation: 13-DEC-2010 Struck off: 15-JAN-2013
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: El Salvador
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Connections

Officer

Role From To Data From
ALEJANDRO ARTURO DUEÑAS SOLER Shareholder 14-DEC-2009 - Panama Papers
MIGUEL ARTURO DUEÑAS HERRERA Shareholder 14-DEC-2009 - Panama Papers
MIGUEL FERNANDO DUEÑAS SOLER Shareholder 14-DEC-2009 - Panama Papers
SILVIA EUGENIA DUEÑAS SOLER DE LUNA Shareholder 14-DEC-2009 - Panama Papers
THE BEARER Shareholder 13-OCT-1999 14-DEC-2009 Panama Papers
THE BEARER Shareholder 13-OCT-1999 14-DEC-2009 Panama Papers
THE BEARER Shareholder 13-OCT-1999 14-DEC-2009 Panama Papers
THE BEARER Shareholder 13-OCT-1999 14-DEC-2009 Panama Papers
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Intermediary

Status Data From
MIGUEL A. DUEÑAS SUSPENDED Panama Papers
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