by The International Consortium of Investigative Journalists
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Entity

NAVENBY INVESTMENTS GROUP INC.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 01-NOV-2007 Inactivation: 17-JAN-2014 Struck off: 15-JAN-2014
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
ALBERTO CARRASQUILLA BARRERA Shareholder 06-SEP-2011 - Panama Papers
ANDRÉS FLÓREZ VILLEGAS Shareholder 06-SEP-2011 - Panama Papers
EL PORTADOR Shareholder 02-NOV-2007 - Panama Papers
EL PORTADOR Shareholder 02-NOV-2007 - Panama Papers
EL PORTADOR Shareholder 02-NOV-2007 - Panama Papers
EL PORTADOR Shareholder 02-NOV-2007 - Panama Papers
LIA HEENAN SIERRA Shareholder 06-SEP-2011 - Panama Papers
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Intermediary

Status Data From
KONFIGURA CAPITAL LTDA ACTIVE Panama Papers
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