by The International Consortium of Investigative Journalists
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Entity

DAVINIA PROPERTIES S.A.

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 27-MAR-2008
  • Status: Active
  • Registered in: Panama
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
ALEJANDRA DE LA CALLE RESTREPO Shareholder 28-MAY-2008 - Panama Papers
EL PORTADOR Shareholder 28-MAR-2008 28-MAY-2008 Panama Papers
EL PORTADOR Shareholder 28-MAR-2008 28-MAY-2008 Panama Papers
EL PORTADOR Shareholder 28-MAR-2008 28-MAY-2008 Panama Papers
EL PORTADOR Shareholder 28-MAR-2008 28-MAY-2008 Panama Papers
HUMBERTO DE LA CALLE LOMBANA Shareholder 28-MAY-2008 - Panama Papers
NATALIA DE LA CALLE RESTREPO Shareholder 28-MAY-2008 - Panama Papers
ROSALBA DE LA CALLE RESTREPO Shareholder 28-MAY-2008 - Panama Papers
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Intermediary

Status Data From
DE LA CALLE CHEMÁS REYES & ASOCIADOS DCR ACTIVE Panama Papers
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