by The International Consortium of Investigative Journalists
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Entity

SEÑOR TOMAS S.A.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 25-MAY-2004
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SEÑOR TOMAS S.A. Same name and registration date as - - 25-MAY-2004 Panama Active Panama Papers
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Officer

Role From To Data From
ANA MARIA ARAUZ ANGUIZOLA Shareholder 25-MAY-2004 25-MAY-2004 Panama Papers
EASTBROOK FOUNDATION Shareholder 27-APR-2007 15-SEP-2015 Panama Papers
EASTBROOK FOUNDATION Shareholder 15-SEP-2015 - Panama Papers
EDUARDO ANTONIO ARAUZ ANGUIZOLA Shareholder 25-MAY-2004 25-MAY-2004 Panama Papers
RUBY MARTHA MCKENZIE Shareholder 05-JAN-2007 27-APR-2007 Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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