by The International Consortium of Investigative Journalists
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Entity

BALCAN CONSULTORES S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 06-JUL-2005
  • Status: Active
  • Registered in: Panama
  • Linked countries: Costa Rica
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Connections

Officer

Role From To Data From
JORGE TREJOS FACIO Shareholder 07-JUL-2005 20-NOV-2009 Panama Papers
JORGE TREJOS FACIO Shareholder 20-NOV-2009 - Panama Papers
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Intermediary

Status Data From
ALBERTO RAVEN ODIO ACTIVE Panama Papers
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