by The International Consortium of Investigative Journalists
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Entity

CONSULTORES ESTRATÉGICOS EN CAPITAL HUMANO S.A.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 22-DEC-2008
  • Status: Active
  • Registered in: Panama
  • Linked countries: Panama
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Connections

Officer

Role From To Data From
BARROSO FAMILY HOLDINGS, LLC Shareholder 16-DEC-2013 - Panama Papers
CARLOS LEIRO Shareholder - 16-DEC-2013 Panama Papers
FUNDACIÓN ALEAN Shareholder 16-DEC-2013 - Panama Papers
MANUEL BARROSO Shareholder - 16-DEC-2013 Panama Papers
MARIA EUGENIA FONSECA Shareholder - 16-DEC-2013 Panama Papers
MARIA GIOVANINNA BARROSO Shareholder - 16-DEC-2013 Panama Papers
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Intermediary

Status Data From
LEIRO PEREZ, CARLOS ALBERTO ACTIVE Panama Papers
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