by The International Consortium of Investigative Journalists
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Entity

PALESTRA INTERNACIONAL S.A.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 08-NOV-2006 Inactivation: 17-JAN-2014 Struck off: 15-JAN-2014
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Venezuela
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Connections

Officer

Role From To Data From
JORGE LUIS MONCH MACHADO Shareholder 01-FEB-2008 - Panama Papers
JORGE LUIS MONCH VELUTINI Shareholder 01-FEB-2008 - Panama Papers
THE BEARER Shareholder 09-NOV-2006 01-FEB-2008 Panama Papers
THE BEARER Shareholder 09-NOV-2006 01-FEB-2008 Panama Papers
THE BEARER Shareholder 09-NOV-2006 01-FEB-2008 Panama Papers
THE BEARER Shareholder 09-NOV-2006 01-FEB-2008 Panama Papers
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Intermediary

Status Data From
MF CONSULTING LTD ACTIVE Panama Papers
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