by The International Consortium of Investigative Journalists
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Entity

COMEFARMA LABS INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 29-MAY-2002 Inactivation: 02-NOV-2009 Struck off: 31-OCT-2009
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
CARLOS CUEVA GONZALEZ Shareholder 29-JUN-2004 06-OCT-2004 Panama Papers
CARLOS CUEVA GONZALEZ Shareholder 06-OCT-2004 - Panama Papers
GALICIA MEJIA ZEVALLOS Shareholder 29-JUN-2004 06-OCT-2004 Panama Papers
THE BEARER Shareholder 29-MAY-2002 29-JUN-2004 Panama Papers
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Intermediary

Status Data From
PEÑAHERRERA PONCE & SALVADOR ACTIVE Panama Papers
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