by The International Consortium of Investigative Journalists
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Entity

BELASCO ASOCIADOS S.A.

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 27-FEB-2007 Inactivation: 16-JUL-2013 Struck off: 15-JUL-2013
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BELASCO ASOCIADOS S.A. Same name and registration date as - - 27-FEB-2007 Panama Bad debt account Panama Papers
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Officer

Role From To Data From
DONAVAN TALENT LLC Shareholder 06-OCT-2011 - Panama Papers
EL PORTADOR Shareholder 28-FEB-2007 06-OCT-2011 Panama Papers
EL PORTADOR Shareholder 28-FEB-2007 06-OCT-2011 Panama Papers
EL PORTADOR Shareholder 28-FEB-2007 06-OCT-2011 Panama Papers
EL PORTADOR Shareholder 28-FEB-2007 06-OCT-2011 Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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