by The International Consortium of Investigative Journalists
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Entity

INDUSTRIAL SIVANA, S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 17-OCT-2007 Inactivation: 24-JAN-2013 Struck off: 15-JAN-2013
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Guatemala
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Connections

Officer

Role From To Data From
MARIA MAGDALENA FIMBRES PRECIADO Shareholder 18-OCT-2007 - Panama Papers
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Intermediary

Status Data From
JOSE BUITRON ESPINOZA, ALEJANDRO JOSÉ BUITRON PORRAS, ALBERTO MORALES VELASCO ACTIVE Panama Papers
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