by The International Consortium of Investigative Journalists
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Entity

CARDIGAN PANAMA, S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 05-MAY-2008 Inactivation: 18-JUL-2011 Struck off: 15-JUL-2011
  • Status: Bad debt account
  • Registered in: Panama
  • Linked countries: Guatemala
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Connections

Officer

Role From To Data From
CARDIGAN S.A. Shareholder - - Panama Papers
RUBEN ARTURO RODRIGUEZ MELGAR Shareholder 12-MAY-2008 - Panama Papers
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Intermediary

Status Data From
CARDIGAN, S.A. UNRECOVERABLE ACCOUNTS Panama Papers
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