by The International Consortium of Investigative Journalists
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Entity

SOFINCO GROUP INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 06-JAN-2009 Inactivation: 09-AUG-2011 Struck off: 15-JUL-2013
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Panama
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Connections

Officer

Role From To Data From
HORMIGÓN, S. A. Shareholder 14-MAY-2009 - Panama Papers
NILKA BOSQUEZ DE HERRERA Shareholder 04-FEB-2009 14-MAY-2009 Panama Papers
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Intermediary

Status Data From
ALFREDO FONSECA MORA ACTIVE Panama Papers
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