by The International Consortium of Investigative Journalists
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Entity

DELTA 9 PANAMA, S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 17-DEC-2010 Inactivation: 24-JAN-2013 Struck off: 15-JAN-2013
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Spain
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Connections

Officer

Role From To Data From
GESTION DELTA 9, S.L. Shareholder 22-DEC-2010 - Panama Papers
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Intermediary

Status Data From
DELTA 9 TECNICAS AUXILIARES DE LA CONSTRUCCIÓN, S.A. SUSPENDED Panama Papers
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