by The International Consortium of Investigative Journalists
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Entity

MONTENEGRO TRADE CO., INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 26-SEP-2012 Inactivation: 10-DEC-2015 Struck off: 15-JAN-2017
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
FRANCO ARIEL FOLGADO Shareholder 26-SEP-2012 - Panama Papers
MARCELO GABRIEL MONTENEGRO Shareholder 26-SEP-2012 - Panama Papers
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Intermediary

Status Data From
CHANDLER PARTNERS LIMITED ACTIVE Panama Papers
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