by The International Consortium of Investigative Journalists
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Entity

INVERSIONES 28A, S. A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 20-FEB-2006 Inactivation: 02-JUN-2009 Struck off: 15-JUL-2011
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Venezuela
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Connections

Officer

Role From To Data From
DAVID BENCID BENDAYAN Shareholder 21-FEB-2006 - Panama Papers
DEBORAH KIZER DE BENCID Shareholder 21-FEB-2006 - Panama Papers
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Intermediary

Status Data From
DAVID BENCID ACTIVE Panama Papers
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