by The International Consortium of Investigative Journalists
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Entity

UNIBEV, S. DE R.L.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 29-APR-2011
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
UNIBEV, S. DE R.L. Same name and registration date as - - 29-APR-2011 Panama Active Panama Papers
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Officer

Role From To Data From
BESTEFAR INVESTMENTS CORP Shareholder 13-MAR-2012 - Panama Papers
NORMA SAENZ PICADO Shareholder 29-APR-2011 13-MAR-2012 Panama Papers
FREDERIK HOLTERMAN DELCORE Shareholder 12-DEC-2011 26-MAR-2012 Panama Papers
MOSSACK FONSECA & CO. (B.V.I.) Shareholder 26-MAR-2012 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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