by The International Consortium of Investigative Journalists
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Entity

FINCA VIA LACTEA, S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 18-MAR-2009 Inactivation: 28-JAN-2011 Struck off: 15-JUL-2012
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: United States
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Connections

Officer

Role From To Data From
ECO-TECA S.A. Shareholder - - Panama Papers
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Intermediary

Status Data From
TIMOTHY SCOTT HART SUSPENDED Panama Papers
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