by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Grupo Alicante Inc.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 09-JUN-2008 Inactivation: 18-JUL-2011 Struck off: 15-JUL-2011
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Guatemala
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
FRANCISCO FERMIN MENES DIAZ Shareholder - - Panama Papers
GONZALO JOSE MENES DIAZ-LOZANO Shareholder - - Panama Papers
RODRIGO FERMIN DARIO MENES DIAZ Shareholder - - Panama Papers
Spinner

Intermediary

Status Data From
IMPORTADORA UNIVERSAL, S.A. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now