by The International Consortium of Investigative Journalists
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Entity

FINANCIERA AMERICANA S.A.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 28-SEP-1995 Inactivation: 30-JAN-2013 Struck off: 28-DEC-1996
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FINANCIERA AMERICANA S.A. Same name and registration date as - - 28-SEP-1995 Panama Defaulted Panama Papers
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Intermediary

Status Data From
ESTUDIO JURIDICO VIVANCO & VIVANCO - Panama Papers
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