by The International Consortium of Investigative Journalists
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Entity

NAVITRANS S.A.

  • Connected to 13 officers
  • Connected to 1 intermediary
  • Incorporated: 08-JAN-2008 Inactivation: 16-JAN-2014 Struck off: 15-JUL-2014
  • Status: Discontinued
  • Registered in: Panama
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
ADRIANA DE FATIMA MEZA BERROCAL Shareholder 07-MAR-2008 - Panama Papers
ALBERTO DE JESUS CUERVO RUIS Shareholder 07-MAR-2008 - Panama Papers
ANDREA DUQUE MEZA Shareholder 07-MAR-2008 - Panama Papers
ANDRES DE JESUS DUQUE PELAEZ Shareholder 07-MAR-2008 - Panama Papers
CANDELARIA S.A. Shareholder 07-MAR-2008 - Panama Papers
HILDA LUCIA HOYOS PEREZ Shareholder 07-MAR-2008 - Panama Papers
HUMBERTO DE JESUS DUQUE PELAEZ Shareholder 07-MAR-2008 - Panama Papers
INMOBILIARIA E INVERSIONES ASA, S.A. Shareholder 07-MAR-2008 - Panama Papers
LUIS JAVIER CARDONA VELASQUEZ Shareholder 07-MAR-2008 - Panama Papers
MANUELA DUQUE MEZA Shareholder 07-MAR-2008 - Panama Papers
MARTIN DUQUE MEZA Shareholder 07-MAR-2008 - Panama Papers
RICARDO DE JESUS DUQUE PELAEZ Shareholder 07-MAR-2008 - Panama Papers
SIMON DUQUE MEZA Shareholder 07-MAR-2008 - Panama Papers
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Intermediary

Status Data From
JULIANA RESTREPO HERON ACTIVE Panama Papers
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