by The International Consortium of Investigative Journalists
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Entity

VALLEY HOLDING CORPORATION

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 03-MAR-2006 Inactivation: 26-DEC-2007 Struck off: 15-JUL-2009
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Costa Rica
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Connections

Officer

Role From To Data From
BARBARA JEANNE NACE Shareholder 04-MAR-2006 04-APR-2006 Panama Papers
BARBARA JEANNE NACE Shareholder 04-APR-2006 19-DEC-2006 Panama Papers
RONALD ESCALANTE ARAUZ Shareholder 19-DEC-2006 - Panama Papers
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Intermediary

Status Data From
ALBERTO RAVEN ODIO ACTIVE Panama Papers
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