by The International Consortium of Investigative Journalists
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Entity

ABACA HOLDINGS INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 23-JUN-2005 Inactivation: 21-MAR-2013 Struck off: 15-JUL-2014
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
FEDERICO URDANETA Shareholder 24-JUN-2005 - Panama Papers
JULIANA URDANETA Shareholder 24-JUN-2005 - Panama Papers
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Intermediary

Status Data From
PAYAN URDANETA & CO. ABOGADOS SUSPENDED Panama Papers
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