by The International Consortium of Investigative Journalists
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Entity

REINA SOFIA CORPORATION

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 22-AUG-2005
  • Status: Active
  • Registered in: Panama
  • Linked countries: Guatemala
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Connections

Officer

Role From To Data From
RICARDO JOSE FELIPE SAENZ COBAR Shareholder 23-APR-2007 - Panama Papers
SARA GLADYS SOLANO COREA DE CRUZ Shareholder 11-MAY-2007 - Panama Papers
RENAN GONZALEZ NIETO Shareholder 12-OCT-2007 - Panama Papers
HECTOR RENE LOPEZ SANDOVAL Shareholder 23-APR-2007 - Panama Papers
STEPHANIE MARIE STILLMAN CLARK Shareholder 21-JAN-2008 - Panama Papers
LILA TERESA BATRES PIVARAL Shareholder 04-JUN-2008 - Panama Papers
INDUSTRIAS SYM, SOCIEDAD ANONIMA Shareholder 01-DEC-2008 - Panama Papers
MAXIMINO QUIJADA HEREDIA y ZONIA ARGENTINA UCELO PORTILLO Shareholder 22-JUN-2011 - Panama Papers
CONSTRUCCIONES LA CAÑADA, S.A. Shareholder 23-APR-2007 - Panama Papers
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Intermediary

Status Data From
ROLANDO PALOMO & ASOCIADOS, S.C. ACTIVE Panama Papers
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