by The International Consortium of Investigative Journalists
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Entity

Moda America Corp.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 09-APR-2008 Inactivation: 18-JUL-2011 Struck off: 15-JUL-2011
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
JORGE ALBERTO MEJIA ARANGO Shareholder - - Panama Papers
JUAN CARLOS VELEZ MADRID Shareholder - - Panama Papers
JUAN DAVID ATEHORTUA GIL Shareholder - - Panama Papers
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Intermediary

Status Data From
BURITICA ABOGADOS CONSULTORES LTDA. ACTIVE Panama Papers
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