by The International Consortium of Investigative Journalists
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Entity

INVERSIONES TOTINUNI S.A.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JUN-2006 Inactivation: 18-FEB-2013 Struck off: 15-JUL-2014
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
ARIEL RAUSCH CUSNIR Shareholder 22-AUG-2011 - Panama Papers
EL PORTADOR Shareholder 05-JUN-2006 22-AUG-2011 Panama Papers
EL PORTADOR Shareholder 05-JUN-2006 22-AUG-2011 Panama Papers
EL PORTADOR Shareholder 05-JUN-2006 22-AUG-2011 Panama Papers
EL PORTADOR Shareholder 05-JUN-2006 22-AUG-2011 Panama Papers
NORMA RAUSCH CUSNIR Shareholder 22-AUG-2011 - Panama Papers
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Intermediary

Status Data From
MANRIQUE & ASOCIADOS ABOGADOS ACTIVE Panama Papers
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