by The International Consortium of Investigative Journalists
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Entity

KELTER CONSULTANTS INCORPORATED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JAN-2008 Inactivation: 18-JUL-2012 Struck off: 15-JUL-2012
  • Status: Bad debt account
  • Registered in: Panama
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
CAMILO ANDRÉS DÍAZ M. Shareholder - - Panama Papers
JESÚS ALBERTO VILLAMIL M. Shareholder - - Panama Papers
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Intermediary

Status Data From
CDM ASESORES UNRECOVERABLE ACCOUNTS Panama Papers
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