Entity:

ALEXANDRETTA INC.

Registered in:

Panama
Linked countries:

Colombia
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

12-OCT-2006

Status:

Active

Connections:

Officer (7)

	Role	From	To	Data From
EL PORTADOR	Shareholder	22-JUL-2009	10-JAN-2010	Panama Papers
EL PORTADOR	Shareholder	22-JUL-2009	10-JAN-2010	Panama Papers
EL PORTADOR	Shareholder	22-JUL-2009	10-JAN-2010	Panama Papers
EL PORTADOR	Shareholder	22-JUL-2009	10-JAN-2010	Panama Papers
CAMILO ARMANDO POLANCO DEVIA	Shareholder	10-JAN-2010	-	Panama Papers
CAMILO HERNANDO POLANCO RINCON	Shareholder	10-JAN-2010	-	Panama Papers
DANIEL ALEJANDRO POLANCO DEVIA	Shareholder	10-JAN-2010	-	Panama Papers

Intermediary (1)

	Status	Data From
ROMERO RAAD ABOGADOS	ACTIVE	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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