by The International Consortium of Investigative Journalists
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Entity

COMPAÑÍA INTERNACIONAL DE LACTEOS S.A.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 08-JAN-2009 Struck off: 15-JUL-2016
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
FEDERICO JOSÉ BOGLIONE Shareholder 09-JAN-2009 - Panama Papers
SYLVINA MARÍA BOGLIONE Shareholder 09-JAN-2009 - Panama Papers
SYLVINA MORGANTINI Shareholder 09-JAN-2009 - Panama Papers
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Intermediary

Status Data From
ESTUDIO RAMELA & REGULES RUCKER ACTIVE Panama Papers
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