by The International Consortium of Investigative Journalists
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Entity

SANTANA INDUSTRIES CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-2011 Inactivation: 11-MAR-2014 Struck off: 15-JUL-2015
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Argentina
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Connections

Officer

Role From To Data From
EL PORTADOR Shareholder 05-JAN-2011 - Panama Papers
EL PORTADOR Shareholder 05-JAN-2011 - Panama Papers
EL PORTADOR Shareholder 05-JAN-2011 - Panama Papers
EL PORTADOR Shareholder 05-JAN-2011 - Panama Papers
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Intermediary

Status Data From
RIVEIRO Y ASOCIADOS ACTIVE Panama Papers
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