Entity:

CALATEA TRADE S.A.

Registered in:

Panama
Linked countries:

Uruguay
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

20-JAN-2006

Struck off:

15-JUL-2014

Status:

Defaulted

Connections:

Officer (12)

	Role	From	To	Data From
GABRIEL SCHIMMEL	Shareholder	29-SEP-2009	-	Panama Papers
EL PORTADOR	Shareholder	21-JAN-2006	26-SEP-2006	Panama Papers
EL PORTADOR	Shareholder	21-JAN-2006	26-SEP-2006	Panama Papers
EL PORTADOR	Shareholder	17-AUG-2007	-	Panama Papers
EL PORTADOR	Shareholder	26-SEP-2006	17-AUG-2007	Panama Papers
EL PORTADOR	Shareholder	17-AUG-2007	-	Panama Papers
EL PORTADOR	Shareholder	17-AUG-2007	-	Panama Papers
EL PORTADOR	Shareholder	17-AUG-2007	-	Panama Papers
EL PORTADOR	Shareholder	26-SEP-2006	17-AUG-2007	Panama Papers
EL PORTADOR	Shareholder	17-AUG-2007	-	Panama Papers
EL PORTADOR	Shareholder	17-AUG-2007	-	Panama Papers
EL PORTADOR	Shareholder	17-AUG-2007	-	Panama Papers

Intermediary (1)

	Status	Data From
CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES	ACTIVE	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

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