by The International Consortium of Investigative Journalists
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Entity

CUVENTA S.A. PANAMA

  • Connected to 15 officers
  • Connected to 1 intermediary
  • Incorporated: 18-JAN-1980 Inactivation: 11-DEC-2015 Struck off: 15-JUL-2017
  • Status: In transition
  • Registered in: Panama
  • Linked countries: Monaco
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Connections

Officer

Role From To Data From
BEARER Shareholder 28-APR-1980 17-MAR-2010 Panama Papers
BEARER Shareholder 28-APR-1980 17-MAR-2010 Panama Papers
BEARER Shareholder 28-APR-1980 17-MAR-2010 Panama Papers
BEARER Shareholder 28-APR-1980 17-MAR-2010 Panama Papers
BEARER Shareholder 28-APR-1980 17-MAR-2010 Panama Papers
BEARER Shareholder 28-APR-1980 17-MAR-2010 Panama Papers
BEARER Shareholder 28-APR-1980 17-MAR-2010 Panama Papers
BEARER Shareholder 28-APR-1980 17-MAR-2010 Panama Papers
BEARER Shareholder 28-APR-1980 17-MAR-2010 Panama Papers
BEARER Shareholder 28-APR-1980 17-MAR-2010 Panama Papers
SARAH PACINI Shareholder 20-JUN-2014 - Panama Papers
TENBY NOMINEES LIMITED Shareholder 14-JAN-2011 20-JUN-2014 Panama Papers
BROCK NOMINEES LIMITED Shareholder 14-JAN-2011 20-JUN-2014 Panama Papers
TERRASSES PROPERTIES S.A. Shareholder 14-JAN-2011 14-JAN-2011 Panama Papers
SOREFISA S.P.A. Shareholder 17-MAR-2010 14-JAN-2011 Panama Papers
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Intermediary

Status Data From
DONALD MANASSE LAW OFFICES ACTIVE Panama Papers
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