Entity:

AMERICAS CONSULTANTS PARTNERS INC.

Registered in:

Panama
Linked countries:

Bahamas
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

15-MAY-2009

Inactivation:

31-JAN-2013

Struck off:

15-JUL-2014

Status:

Dissolved

Connections:

Officer (6)

	Role	From	To	Data From
LISSETTE VANESSA CORONADO MARQUINA	Shareholder	03-AUG-2009	22-MAR-2011	Panama Papers
RICARDO ALBERTO JIMENEZ MORALES	Shareholder	22-MAR-2011	-	Panama Papers
FERNANDO RAMON DEL OLMO TORRES	Shareholder	22-MAR-2011	-	Panama Papers
JOSE MANUEL TORRES ALARCON	Shareholder	16-MAY-2009	03-AUG-2009	Panama Papers
JOSE MANUEL TORRES ALARCON	Shareholder	16-MAY-2009	03-AUG-2009	Panama Papers
GIOVANNA GLADYS ALDON DORTRAIT	Shareholder	03-AUG-2009	22-MAR-2011	Panama Papers
GIOVANNA GLADYS ALDON DORTRAIT	Shareholder	22-MAR-2011	-	Panama Papers

Intermediary (1)

	Status	Data From
MOSSACK FONSECA & CO. (PERU) CORP.	ACTIVE	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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