by The International Consortium of Investigative Journalists
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Entity

LAS PERLAS 13A, S.A.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 05-FEB-2007 Inactivation: 23-OCT-2013 Struck off: 15-JUL-2015
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LAS PERLAS 13A, S.A. Same name and registration date as - - 05-FEB-2007 Panama Changed agent Panama Papers
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Officer

Role From To Data From
EL PORTADOR Shareholder 06-FEB-2007 - Panama Papers
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Intermediary

Status Data From
MOSSFON TRUST CORPORATION ACTIVE Panama Papers
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