by The International Consortium of Investigative Journalists
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Entity

ABISAL TRADING S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 26-JUL-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Guatemala
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Connections

Officer

Role From To Data From
EDI MICHELINI Shareholder 13-JUN-2014 - Panama Papers
EDI MICHELINI Shareholder 03-DEC-2007 17-SEP-2010 Panama Papers
MARITZA EUGENIA ESCOBAR DE LEON Shareholder 17-SEP-2010 13-JUN-2014 Panama Papers
MARLIN GRACIELA AVILES AGUILAR Shareholder 17-SEP-2010 13-JUN-2014 Panama Papers
SILVIA ELIZABETH PADILLA LOPEZ Shareholder 13-JUN-2014 - Panama Papers
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Intermediary

Status Data From
EDI MICHELLINI ACTIVE Panama Papers
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