by The International Consortium of Investigative Journalists
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Entity

ZELTEX COMPANY INCORPORATED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 02-MAR-2009 Inactivation: 23-OCT-2012 Struck off: 15-JUL-2012
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Venezuela
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ZELTEX COMPANY INCORPORATED Same name and registration date as - - 02-MAR-2009 Panama Defaulted Panama Papers
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Intermediary

Status Data From
JESUS GONZALEZ AND MANUEL GONZALEZ FRAGA - Panama Papers
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Address

Data From
ZELTEX COMPANY INCORPORATED KIA'S MUEBLES AVE. DIEGO CISNEROS CON CALLE BERNADETTE EDIF. ROCHE; GALPÓN 1; LOS RUÍCES CARACAS; VENEZUELA Panama Papers
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