Entity:
REINA SOFIA CORPORATION
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LILA TERESA BATRES PIVARAL | Shareholder | 04-JUN-2008 | - | Panama Papers |
| STEPHANIE MARIE STILLMAN CLARK | Shareholder | 21-JAN-2008 | - | Panama Papers |
| MAXIMINO QUIJADA HEREDIA y ZONIA ARGENTINA UCELO PORTILLO | Shareholder | 22-JUN-2011 | - | Panama Papers |
| INDUSTRIAS SYM, SOCIEDAD ANONIMA | Shareholder | 01-DEC-2008 | - | Panama Papers |
| SARA GLADYS SOLANO COREA DE CRUZ | Shareholder | 11-MAY-2007 | - | Panama Papers |
| RICARDO JOSE FELIPE SAENZ COBAR | Shareholder | 23-APR-2007 | - | Panama Papers |
| HECTOR RENE LOPEZ SANDOVAL | Shareholder | 23-APR-2007 | - | Panama Papers |
| RENAN GONZALEZ NIETO | Shareholder | 12-OCT-2007 | - | Panama Papers |
| CONSTRUCCIONES LA CAÑADA, S.A. | Shareholder | 23-APR-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ROLANDO PALOMO & ASOCIADOS, S.C. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.