by The International Consortium of Investigative Journalists
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Entity

FÉNIX 2 S.A.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 18-NOV-2010
  • Status: Active
  • Registered in: Panama
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
EL PORTADOR Shareholder 19-NOV-2010 03-DEC-2015 Panama Papers
EL PORTADOR Shareholder 19-NOV-2010 03-DEC-2015 Panama Papers
MARIA ALICIA D'ELIA Shareholder 03-DEC-2015 - Panama Papers
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Intermediary

Status Data From
CR. DANIEL VEIGA DOBRICH ACTIVE Panama Papers
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