by The International Consortium of Investigative Journalists
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Entity

DAISYFIELD COMPANY S.A.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 17-APR-2007 Inactivation: 17-JUL-2015 Struck off: 15-JUL-2015
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: El Salvador
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Connections

Officer

Role From To Data From
EL PORTADOR Shareholder 18-APR-2007 08-JUL-2008 Panama Papers
EL PORTADOR Shareholder 18-APR-2007 08-JUL-2008 Panama Papers
EL PORTADOR Shareholder 18-APR-2007 08-JUL-2008 Panama Papers
EL PORTADOR Shareholder 18-APR-2007 08-JUL-2008 Panama Papers
HILARIO ANTONIO MENDEZ Shareholder 08-JUL-2008 21-JAN-2013 Panama Papers
HILARIO ANTONIO MENENDEZ CASTANEDA Shareholder 21-JAN-2013 - Panama Papers
MARIA SOFIA MENENDEZ Shareholder 08-JUL-2008 21-JAN-2013 Panama Papers
MARIA SOFIA MENENDEZ Shareholder 21-JAN-2013 - Panama Papers
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Intermediary

Status Data From
SANDRA CABEZAS Y PIERO RUSCONI ACTIVE Panama Papers
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