by The International Consortium of Investigative Journalists
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Entity

FUNDACIÓN HALCÓN

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 08-AUG-2003 Inactivation: 03-JUL-2013 Struck off: 31-DEC-2005
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Venezuela
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FUNDACIÓN HALCÓN Same name and registration date as - - 08-AUG-2003 Panama Changed agent Panama Papers
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Intermediary

Status Data From
MARTIN LUSTGARTEN - Panama Papers
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Address

Data From
FUNDACIÓN HALCÓN AV. FRANCISCO DE MIRANDA TORRE KYRA PISO 5-54 CARACAS 1060 VENEZUELA Panama Papers
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