by The International Consortium of Investigative Journalists
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Entity

PLEIADES GLOBAL S.A.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 18-SEP-2012 Struck off: 15-JAN-2017
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Bolivia
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Connections

Officer

Role From To Data From
EL PORTADOR Shareholder 19-SEP-2012 - Panama Papers
EL PORTADOR Shareholder 19-SEP-2012 - Panama Papers
EL PORTADOR Shareholder 19-SEP-2012 - Panama Papers
EL PORTADOR Shareholder 19-SEP-2012 - Panama Papers
JUAN CARLOS PEÑA MERCADO Beneficiary - - Panama Papers
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Intermediary

Status Data From
CESPEDES DE COL ESTUDIO JURÍDICO ACTIVE Panama Papers
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